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Updated at 25 Oct 2024
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    Corporations and Foundations

    WINNER J. L. CORPORATION, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 28/08/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 25/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    GILMA DE LOPEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    GINA DEL CARMEN LOPEZ CANDANEDO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JAIME ALBERTO LOPEZ ZAMORA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRADEMEN'S INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1994
    Related members: 3
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    TRADING INVESTMENT CIGARROS RUBIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1997
    Related members: 2
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    FUNDACION DAYSIL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2017
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WINNER J. L CORPORATION, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada