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    • Panama

    Corporations and Foundations

    WEST TERMINAL, S.A.

    Last query to official sources on 25 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (15)

    Related members (15)
    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
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    ADEL YAAFAR CHAHIN
    • DIRECTOR - VICEPRESIDENTE
    • TESORERO
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,EN AUSENCIA DE ESTOS EL TESORERO O LA PERSONA QUE DESIGNEN LOS DIRECTIVOS O ACCIONISTAS.
    • REPRESENTANTE
    GONZALEZ Y CO.,
    • AGENTE RESIDENTE
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    JORGE YAAFAR CHAHIN
    • DIRECTOR - VICEPRESIDENTE
    View
    TAREK YAAFAR CHAHIN
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,EN AUSENCIA DE ESTOS EL TESORERO O LA PERSONA QUE DESIGNEN LOS DIRECTIVOS O ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,EN AUSENCIA DE ESTOS EL TESORERO O LA PERSONA QUE DESIGNEN LOS DIRECTIVOS O ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MATRIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 16
    View

    TROPIMAC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2000
    Related members: 14
    View

    AMERICAN FAST FOOD CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 12
    View
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    Real estate (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 (47)

    Customs (47)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada