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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    LABELS TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROBERTO BASABE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALBERTO MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FRANCISCO ARIEL GONZALES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA O EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    SUCRE, BRICEÑO & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA O EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION BARRIO DEL PELIGRO
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (287) Other organizations with which this organization shares directors and dignitaries.

    DIVERSITY ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 6
    View

    WHITEHALL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2003
    Related members: 6
    View

    HOUSEHOLD TEAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2002
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada