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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    WINLY, 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
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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
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    Related members (6)

    Related members (6)
    LIN YUE HE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LIANG YAN HONG
    • PRESIDENTE - DIRECTOR
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    CHUNG, RAMOS, RIVERA, MORA, MORA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEAGENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA NEW STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 2
    View

    NEW STAR IMPORT AND EXPORT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 2
    View

    ALAMBRADO NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1992
    Related members: 2
    View
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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 (7)

    Customs (7)
    envases de vidrios para producto aliment...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    envases para productos aimenticios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    revista de suplementos alimenticios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALMACEN Y FERRETERIA NEW STAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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