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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SOLO WIN, 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
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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

    Related members (12)

    Related members (12)
    MOISES COHEN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ALICIA CHACON
    • SUSCRIPTOR
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    YIRA LEDEZMA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO.
    • REPRESENTANTE
    LEO COHEN.
    • DIRECTOR / PRESIDENTE
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    PINTO & CHACON ABOGADOS
    • AGENTE RESIDENTE
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    MARCO BASSAN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (204) Other organizations with which this organization shares directors and dignitaries.

    VIZCAYA PAITILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 10
    View

    VERDES DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2013
    Related members: 9
    View

    ALTOS DEL NORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 44922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada