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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    WESTON GROUP HOLDINGS, S.A.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON MORALES
    • SUSCRIPTOR
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    YISSELL ARAGUNDI
    • SUSCRIPTOR
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    JOHN LIEGEY
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SALTERIO + FIGUEROA ARQUITECTURA & ASOCIADOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1995
    Related members: 4
    View

    OMEGA MANAGEMENT & CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 2
    View

    OMEGA CREDIT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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