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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    NEW WIND FOUNDATION

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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
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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

    Changes history
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    Related members (10)

    Related members (10)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    JOSE SEBASTIAN ATENCIO SANCHEZ
    • MIEMBRO / TESORERO
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    LOVELLS LIMITED
    • FUNDADOR
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    CESAR MOSQUERA GALVEZ
    • MIEMBRO
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    DAYRA SANCHEZ DE ROMERO
    • MIEMBRO / PRESIDENTE
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    JOSE IGNACIO MOSQUERA QUIJANO
    • PRESIDENTE - MIEMBRO
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    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (1291) Other organizations with which this organization shares directors and dignitaries.

    SOUTH HILL GLOBAL TRADING COMPANY S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/01/2018
    Related members: 8
    View

    SAN MARTIN WORLDWIDE CONSULTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 6
    View

    TORRENS FOUNDATION.

    Organization type: FUNDACION
    Registration date: 22/12/2010
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30274200
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 305789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada