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    • Panama

    Corporations and Foundations

    WEN ALBROOK S.A

    Last query to official sources on 11 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
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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/07/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    MICHAEL MIGUEL CASTILLO TAMAYO
    • DIRECTOR / PRESIDENTE
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    ALEJANDRO VIVE REBOLLO Y FATIMA DO NASCIMENTO
    • APODERADO
    View
    .
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC.
    • Suscriptor
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    SHELBY GEM
    • DIRECTORES - SECRETARIO
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    OSCAR TORRES
    • DIRECTORES - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC.
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (742) Other organizations with which this organization shares directors and dignitaries.

    A & A MANAGEMENT & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 12
    View

    J & O INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 12
    View

    CTP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 12
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada