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    Corporations and Foundations

    WEXFORD HOLDINGS LTD. CORP. .

    Last query to official sources on 01 Mar 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LIDIA ESTELA GONZALEZ
    • SECRETARIO - DIRECTOR
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    GLENN ALAN SHUSTER
    • DIRECTOR - VICEPRESIDENTE
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    RODOLFO SILVA BATISTA
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3070) Other organizations with which this organization shares directors and dignitaries.

    EASTWEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 5
    View

    VIRGIN PACIFIC MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1998
    Related members: 5
    View

    BALIN INDUSTRIAS CAFETALERAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2001
    Related members: 5
    View
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

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

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