Panama
Corporations and Foundations
WESTCOTT ADVISOR CORP.
Last query to official sources on 06 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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27/06/25
Document submitted
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22/04/24
Document submitted
Related members (8)
Related members (8)
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MARCOS ANTONIO GOMEZ SANCHEZ
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DIRECTOR / SECRETARIO
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RENE HOWARD
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DIRECTOR / TESORERO
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DANIEL LEE
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DIRECTOR / PRESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DANIEL LEE DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 6167 DEL 16 DE ABRIL DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 18 DE ABRIL DE 2018.
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA Persona que designe la junta directiva.
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REPRESENTANTE
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DELVALLE & DELVALLE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1034)
Related organizations (1034)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2013
Related members: 8
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GRUPO HGM TECNOLOGIAS SUBMARINAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2013
Related members: 8
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General index
WESTCOTT ADVIS...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/07/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/04/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WESTCOTT ADVIS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WESTCOTT ADVIS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WESTCOTT ADVIS...
Operation permits (0)
Operation permits (0)
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Operations index
WESTCOTT ADVIS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WESTCOTT ADVIS...
Organizacion actualizada