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    • Panama

    Corporations and Foundations

    WESTBAY INVESTMENT INTERNATIONAL, S.A.

    Last query to official sources on 15 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/05/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LILIA JUDITH TOVAR DE LEON
    • PRESIDENTE
    • PRESIDENTE
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO - VICEPRESIDENTE - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    ILKA MARIA BARRIA ZERNA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    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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    Related organizations (10886) Other organizations with which this organization shares directors and dignitaries.

    STAGORAL FOUNDATION COUNCIL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 16
    View

    INVESTMENT POTENTIAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 16
    View

    CJC GLOBAL SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 16
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada