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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    WINFIELD INTERNATIONAL GROUP S.A.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TATIANA ITZEL SALDAÑA ESCOBAR
    • DIRECTOR
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    GASPAR EUTIQUIO SALDIVAR RODRIGUEZ
    • SUSCRIPTOR
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    VITOR JOSE MARQUES NARCISO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3130) Other organizations with which this organization shares directors and dignitaries.

    KOFF GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 10
    View

    NEW OSTA TRANZIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 9
    View

    CARLEP ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (8)

    Customs (8)
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    kiosko autoservicio
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    maquina y partes de maquina trefilado
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    maquina y partes de maquina trefilado
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada