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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    BESTWIN (PANAMA) TRADING CORP.

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    Organization Report

    Organization summary

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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

    Related members (7)

    Related members (7)
    JOSE DAVID MORALES GARCIA
    • DIRECTOR / PRESIDENTE
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    MARIO GARCIA DE PAREDES
    • SUSCRIPTOR
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    ALVARO ALBEIRO BAENA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OMALBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1994
    Related members: 3
    View

    MONGLATO INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 2
    View

    GRUPO ALVADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    BESTWIN (PANAMA) TRADING CORP vigente
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