Updated at 05 Jun 2024
Panama
Corporations and Foundations
WESTMINSTER EQUITIES CORP ..
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (9)
Related members (9)
SERA EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO.
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REPRESENTANTE
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JOAQUIN OSCAR BENAVIDES
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SUSCRIPTOR
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PILAR VALENTINA EPIFANIO ORLANDO
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA PRESIDENTA Y LA TESORERA.
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Persona con Derecho a Firma
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MARIELAURENCE CECILE SUZANNE MARRET MORACCHINI DIT MORA
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PRESIDENTE - DIRECTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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DIANETH M. DE OSPINO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (14395)
Related organizations (14395)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 5
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General index
WESTMINSTER EQ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/02/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 29/10/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WESTMINSTER EQ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WESTMINSTER EQ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WESTMINSTER EQ...
Operation permits (0)
Operation permits (0)
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Operations index
WESTMINSTER EQ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
WESTMINSTER EQ...
Organizacion actualizada