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New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500

WESTIN INTERNATIONAL INVESTMENT, LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #688,1311,011,615 total
RUC: 9400-166-96204
Total views
41
Avg / month
3
Year peak
9
Current month -66.7 % vs Dec
3

Company information

Folio
96204 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)

Highlights WESTIN INTERNATIONAL INVESTMENT, LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9400-166-96204

Executives WESTIN INTERNATIONAL INVESTMENT, LIMITED S.A. (9)

Name
Role
Links
View
  • Name WOO PO SHING Treasurer 98
    Role: Treasurer
    Links: 98
  • Name CHARLES YEHKWONG LEE President 43
    Role: President
    Links: 43
  • Name WILLIAM CHEUKYIN KWAN Secretary 23
    Role: Secretary
    Links: 23
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name CHARLES YEHKWONG LEE Director 43
    Role: Director
    Links: 43
  • Name WILLIAM CHEUKYIN KWAN Director 23
    Role: Director
    Links: 23
  • Name WOO PO SHING Director 98
    Role: Director
    Links: 98
  • Name MORGAN Y MORGAN Resident Agent 65637
    Role: Resident Agent
    Links: 65637
*Links: number of companies where the executive appears with a role or relation.

Documents WESTIN INTERNATIONAL INVESTMENT, LIMITED S.A. (3)

Act
Date
View
  • Act Entry Id -7006918- (MASTER INFORMATION) Entry 10253/153 (0) 02/09/1982
    Date: 02/09/1982
  • Act Entry Id -10886103- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8727764- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence WESTIN INTERNATIONAL INVESTMENT, LIMITED S.A. (0)

Procedure / Document type
Year
View
About WESTIN INTERNATIONAL INVESTMENT, LIMITED S.A.: Summary of WESTIN INTERNATIONAL INVESTMENT, LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/1982. Estimated traffic: 41 total visits (peak 9). Position: #688,131 of 1,011,615. See representatives, branches, documents and filings.