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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    WHITE LABEL INVESTMENT CORPORATION

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ANTONIO GOMEZ CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ENOCH AVILA SAAVEDRA
    • DIRECTOR - PRESIDENTE
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    KARL JESUS COPRIZ ROSAS
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LIC.RAUL ALBERTO SANJUR MORALES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KUKAI ENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 2
    View

    PRODUCTOS ALIMENTICIOS FABIOLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 2
    View

    GRUPO YANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2020
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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