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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FAIRWINDS INVESTMENT, INC.

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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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    Business

    Related members (6)

    Related members (6)
    GIANIA PEÑALOZA CASTILLO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    MARIA DEL CARMEN CASTILLO
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    ELADIO ALBERTO PEñALOZA CASTILLO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO; Y EN AUSENCIA DE AMBOS LO QUE DISPONGA LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PEñALOZA & CO. SDAD, LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/10/2006
    Related members: 6
    View

    MERCANCIADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 2
    View

    NIGHTFALL REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 2
    View
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