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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    WINS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    GRACIELA BEVERLY AROSEMENA DE GUILLEN
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    View
    ROBERT EDWIN LANE
    • DIRECTOR - TESORERO - PRESIDENTE
    View
    LUIS FERNANDO GUERRA
    • SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    NORTH ATLANTIC SUPPLY CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1983
    Related members: 3
    View

    G & G ESTUDIOS DE DANZAS Y MODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 2
    View

    SUNSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 2
    View
    See complete data
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WINS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada