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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    WIND ENTERPRISES 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
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BETSY IMENDIA DE FONSECA
    • SECRETARIO
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    LUIS ALBERTO FONSECA LOPEZ
    • DIRECTOR - TESORERO
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    BESTY IMENDIA DE FONSECA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU DEFEC TO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1166) Other organizations with which this organization shares directors and dignitaries.

    GOOD POSITION INVESTMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 11
    View

    BUCEFALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 11
    View

    NEW WORLD FINANCIAL & DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 11
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada