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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    WINTERFELL INVESTMENTS CORP.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ALTA LEGAL S.C.
    • AGENTE RESIDENTE
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    EVIDA GONZALEZ
    • DIRECTOR / SECRETARIO
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    DORCAS DIAZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS.
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DUSHI ENTERPRISE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 4
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    ODI ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2016
    Related members: 3
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    fundacion la serena

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2014
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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