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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    WEST WOODLANDS, 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
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    Related members (14)

    Related members (14)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    CHAMEL GASPARD MORELL
    • APODERADO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    DARWIN ANTONIO FERRER FRANCO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA.
    • REPRESENTANTE
    JOSE GASPARD MORELL
    • DIRECTOR / VOCAL
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    HABIB OSMAN BETANCOURT
    • DIRECTOR / PRESIDENTE
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    ANDRES ALEJANDRO GASPARD DAGER
    • DIRECTOR - DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    CHAMEL GASPARD MORELL, ANDRES ALEJANDRO GASPARD DAGER, JUAN ALBERTO GASPARD LARTITEGUI, MARIA INES LUCIANI Y ADELE GASPARD SAADE.
    • Apoderado
    JOSE GASPARD MORELL, RAMEZ GASPARD SAADE, JOSE ANTONIO GASPARD DAGER, EVA JOSEFINA DAGER Y EVA CAROLINA GASPARD DAGER
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    BELFAST INVESTMENTS SL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 9
    View

    BELLAGIO 6 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 9
    View

    MEGA STORE PREMIUM MARKET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (31)

    Customs (31)
    vasos plast
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    rollo antiadhesivo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sarten
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    FUNPARK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASTILLO MAGICO vigente
    Solo con suscripción
    Solo con suscripción
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    MORGAN ADVENTURE vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-08-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2017-10-16 Source: Telemetro
    Solo con suscripción
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    Publication date: 2017-10-12 Source: Telemetro
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    Organizacion actualizada