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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    WEST BREEZE DEVELOPMENT. S.A

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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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    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

    • 08/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    IVANOVA PICOTA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALICIA PICOTA TENORIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELIDA PICOTA DE GARUZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, O LA PERSONA O PERSONAS QUE DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INTEGRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2012
    Related members: 3
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    CRISTIMARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1986
    Related members: 2
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    MAFIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 23404
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    Movable assets (0)

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    Customs (0)

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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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    Organizacion actualizada