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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    WESTMINSTER COMMERCIAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    schedule
    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 (8)

    Related members (8)
    BERTA LUISA QUIJADA DE SALADO
    • DIRECTOR
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    IRMA ISABEL SANTAMARIA
    • SECRETARIO - SUSCRIPTOR
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    RENALDO MELENDES PERALTA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    VICTORIA INVESTMENT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 7
    View

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 5
    View

    LAMBETH SECURITY AND LOAN ASSOCIATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 5
    View
    See complete data
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PACIFIC MALL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PACIFIC MALL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2018-10-27 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-12-14 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-11-25 Source: Telemetro
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    Organizacion actualizada