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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    GROUP WINA INTERNATIONAL, S.A.

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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 (5)

    Related members (5)
    CORONELL LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    HONGXIA YIN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SANDY ISABEL HUANG YIN
    • DIRECTOR / TESORERO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YSY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2023
    Related members: 9
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    INVERSIONES SANYSELI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2012
    Related members: 4
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    WHEEL CENTER INT'L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 2
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