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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    WHS INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/03/85

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JOSE BENJAMIN DE DIANOUS
    • SECRETARIO - DIRECTOR
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    ROBERTO RAMON ALEMAN HEALY
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2687) Other organizations with which this organization shares directors and dignitaries.

    FARMINGTON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1984
    Related members: 10
    View

    LEMCOS INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1975
    Related members: 8
    View

    INTERAGRO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (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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