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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    WHITE CHANNEL CO., INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 09/04/90

      Document submitted

    • 05/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JANINE MAY LEWIS
    • TESORERO - SECRETARIO - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MICHAEL CHARLTON
    • DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CAPE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1985
    Related members: 4
    View

    HIGHLAND INTERNATIONAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 4
    View

    MARQUIS DIAMOND INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1982
    Related members: 2
    View
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