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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    WINTERFELL HOLDING S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    DIGNA PEREZ MARTINEZ
    • SUSCRIPTOR
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    JOSIE BEN RUBI
    • SUSCRIPTOR
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    FARO CONSULTANCY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LUISA DASILVA MARADEI
    • DIRECTOR / TESORERO
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    YENY ESTHER SERRANO
    • DIRECTOR / SECRETARIO
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    DIGNA PEREZ MRTINEZ
    • DIRECTOR / PRESIDENTE
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    Related organizations (273) Other organizations with which this organization shares directors and dignitaries.

    FUDENTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 5
    View

    DIMONA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 5
    View

    VDS GLOBAL MARKETING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 4
    View
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