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FIRST WESTERN HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #66,6381,011,214 total
RUC: 8103-164-85954
Total views
147
Avg / month
12
Year peak
22
Current month +25.0 % vs Dec
15

Company information

Folio
85954 Mercantil
Registration date
04/03/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 9 días)
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Highlights FIRST WESTERN HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
8103-164-85954

Executives FIRST WESTERN HOLDING CORP. (9)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO President 3031
    Role: President
    Links: 3031
  • Name LILIA CONSUELO BAKER Treasurer 365
    Role: Treasurer
    Links: 365
  • Name EBRAHIM ASVAT Secretary 3406
    Role: Secretary
    Links: 3406
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name CARLOS RAUL MORENO Director 3031
    Role: Director
    Links: 3031
  • Name EBRAHIM ASVAT Director 3406
    Role: Director
    Links: 3406
  • Name LILIA CONSUELO BAKER Director 365
    Role: Director
    Links: 365
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST WESTERN HOLDING CORP. (8)

Act
Date
View
  • Act Entry Id -6997716- (MASTER INFORMATION) Entry 8187/150 (0) 04/03/1982
    Date: 04/03/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 296900/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2023
    Date: 19/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2023
    Date: 19/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 28156/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11169151- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8726027- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FIRST WESTERN HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About FIRST WESTERN HOLDING CORP.: Summary of FIRST WESTERN HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/03/1982. Estimated traffic: 147 total visits (peak 22). Position: #66,638 of 1,011,214. See representatives, branches, documents and filings.