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    • Panama

    Corporations and Foundations

    WEST WOODLANDS, S.A.

    Last query to official sources on 07 Jul 2025

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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.

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    CHAMEL GASPARD MORELL
    • APODERADO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    DARWIN ANTONIO FERRER FRANCO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA.
    • REPRESENTANTE
    JOSE GASPARD MORELL
    • DIRECTOR / VOCAL
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    HABIB OSMAN BETANCOURT
    • DIRECTOR / PRESIDENTE
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    ANDRES ALEJANDRO GASPARD DAGER
    • DIRECTOR - DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    CHAMEL GASPARD MORELL, ANDRES ALEJANDRO GASPARD DAGER, JUAN ALBERTO GASPARD LARTITEGUI, MARIA INES LUCIANI Y ADELE GASPARD SAADE.
    • Apoderado
    JOSE GASPARD MORELL, RAMEZ GASPARD SAADE, JOSE ANTONIO GASPARD DAGER, EVA JOSEFINA DAGER Y EVA CAROLINA GASPARD DAGER
    • Apoderado
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    BELFAST INVESTMENTS SL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 9
    View

    BELLAGIO 6 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 9
    View

    MEGA STORE PREMIUM MARKET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 9
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (31)

    Customs (31)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (8)

    Operation permits (8)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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