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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    WESTERN GROUP HOLDING CORPORATION

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    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)
    ERIKA VELASQUEZ
    • SUSCRIPTOR
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    ENRIQUE MORALES
    • DIRECTOR - PRESIDENTE
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    NAYAN ABADIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL MAINTENANCE & CONSTRUCTION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1976
    Related members: 3
    View

    E FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 2
    View

    XOTRADING CLEARING & CUSTODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2005
    Related members: 2
    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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