Updated at 20 Sep 2024
Panama
Corporations and Foundations
WINTER TRADING,CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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13/03/17
Document submitted
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18/01/17
New property
Related members (10)
Related members (10)
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ABRAHAM BENCHIMOL BENMAMAN
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APODERADO
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YULISSA ORTEGA
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SUSCRIPTOR
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AMADO ARJONA DUQUE
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SUSCRIPTOR
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LA REPRESENTACIONLEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICE- PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (330)
Related organizations (330)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 13
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MONTEGO BLUE ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 13
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General index
WINTER TRADING...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/03/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WINTER TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WINTER TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WINTER TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WINTER TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WINTER TRADING...
Organizacion actualizada