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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    WESTBAY INVESTMENT INTERNATIONAL, S.A.

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    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
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RIVIELA DE TEJEIRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ILKA MARIA BARRIA ZERNA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LILIA JUDITH DE LEON
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    CATALYST COMMUNICATIONS LLC, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    DF MANAGEMENT INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    Related organizations (10880) Other organizations with which this organization shares directors and dignitaries.

    DUDMAN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 16
    View

    JERICO INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 16
    View

    COMERCIALIZADORA E IMPORTADORA DEL NORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2002
    Related members: 16
    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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