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    • Panama

    Corporations and Foundations

    WESTVILLE CAPITAL GROUP INC.

    Last query to official sources on 19 Jun 2025

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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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ROBERTO PAREDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RIGOBERTO BROCE
    • DIRECTOR - TESORERO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO,BASTANDO LA DECLARACION DEL DIGNATARI
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARI
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARI
    • REPRESENTANTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
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    Related organizations (1575) Other organizations with which this organization shares directors and dignitaries.

    ZABB VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 11
    View

    INVERSIONISTA SUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 9
    View

    fundacion almateia

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2015
    Related members: 8
    View
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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