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WESTING FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#418,7521,014,823 total
RUC: 2380247-1-802054
Total views
78
Avg / month
7
Year peak
12
Current month+300.0 % vs Mar
12

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#418,752 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
802054Mercantil
Registration date
06/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights WESTING FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
EXTRACCIÓN, DRAGADO EN GENERAL, DISTRIBUCIÓN, TRITURACIÓN, TRANSPORTE, LAVADO, COMPRA Y VENTA AL POR MAYOR DE TODO TIPO DE MINERAL NO METÁLICO COMO LO SON: PIEDRA, ARENA, TOSCA, ENTRE OTROS.
Legal representative
PASCUAL ULLOA JONES
RUC
2380247-1-802054

Branches / Establishments (2)

Trade name
Address
  • Trade name WESTING FINANCIAL CORP (WEFINCO)
    URB. JUAN DIAZ, CL. VIA TOCUMEN, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. VIA TOCUMEN, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name WESTING FINANCIAL CORP (WEFINCO)
    URB. JUAN DIAZ, CL. VIA TOCUMEN 34, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. VIA TOCUMEN 34, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber3160
    Role:Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • Name PHILIPPE JEAN JACQUES CACHELIN Director2
    Role:Director
    Links: 2
  • Name GABRIEL COLL ABRINAS Director4
    Role:Director
    Links: 4
  • Name DANIEL ROTGER GARCIA Director2
    Role:Director
    Links: 2
  • Name PHILIPPE JEAN JACQUES CACHELIN President2
    Role:President
    Links: 2
  • Name GABRIEL COLL ABRINAS Treasurer4
    Role:Treasurer
    Links: 4
  • Name DANIEL ROTGER GARCIA Secretary2
    Role:Secretary
    Links: 2
  • Name SUCRE ,ARIAS &REYES Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENT POR CUALQUIER DE LOS DIGNATARIOS . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.