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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    WINDWARD TRADE INC.

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    Organization Report

    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

    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

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ISIDRA ITZEL RIVERA ALMILLATEGUI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RENATO CABRINI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA O LA SECRETARIA CONJUNTAMENTE A DOS CON EL PRESIDENTE.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1904) Other organizations with which this organization shares directors and dignitaries.

    SUNMAX HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2005
    Related members: 14
    View

    GHOST LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 10
    View

    YERTON ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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