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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    WESTEROS TRADE CORP.

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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 (7)

    Related members (7)
    WILLY DANIEL SANCHEZ SIERRA
    • DIRECTOR / SECRETARIO
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    SERGIO ALBERTO TIFFER NAJAR
    • SUSCRIPTOR
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    DANIEL MAHLKE DE FREITAS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN ASUENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    FUNDACION MAGDALENA
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA LA ARMONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 5
    View

    URBANIZADORA NUEVO SAN FRANCISCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 4
    View

    OPEL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
    View
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    Official Gazette (1)

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