Updated at 28 Sep 2024
Panama
Corporations and Foundations
WINNER INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/07/24
Document submitted
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01/01/24
Document submitted
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25/05/21
Document submitted
Related members (10)
Related members (10)
WILLIAM ACKERMAN AROSEMENA
•
AGENTE RESIDENTE - SUSCRIPTOR
|
CARLOS FRANCISCO FERNANDEZ HOYOS
•
DIRECTOR / SECRETARIO
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JAIME GUILLERMO CAMPUZANO MARTIN
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO Y EN AUSENNCIA DE AMBOS, EL TESORERO
•
REPRESENTANTE
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IRENE SANTOS
•
TESORERO - DIRECTOR
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EMILIO EFFIO TORREGROZA
•
PRESIDENTE - DIRECTOR
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CESAR AUGUSTO BAL V.
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESO-
RERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
COMPLEJO HOTELERO LOS GUAYACANES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2001
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2012
Related members: 5
|
THE RIOSECO BUSINES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1984
Related members: 5
|
General index
WINNER INVESTM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/11/2018
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Asiento Id -6362171- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/12/2001
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WINNER INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WINNER INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WINNER INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
WINNER INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WINNER INVESTM...
Organizacion actualizada