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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    WINFIELD DEVELOPMENT S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    SEAN BRESLIN
    • DIRECTOR / SECRETARIO
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    GEOFFREY PETER CONE
    • DIRECTOR / TESORERO
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    LUZ ARCIA
    • DIRECTOR / TESORERO
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    RUTH GIANNINA DE SANCHEZ
    • DIRECTOR / TESORERO
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    JUSTO REYNA
    • DIRECTOR / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO O EL TESORERO CONJUNTAMENTE A DOS CON EL PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (5086) Other organizations with which this organization shares directors and dignitaries.

    MONTELL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 9
    View

    HALCYON CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 8
    View

    DYNASTY CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 8
    View
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