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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    WINNERS FINANCIAL HOLDING INC.

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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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    Related members (8)

    Related members (8)
    KATIA MARGUERITE VAN BRANTEGHEM DE PEREZ
    • TESORERO - DIRECTOR
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    VALENTIN MARTINEZ
    • SUSCRIPTOR
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    OSCAR ALEJO PEREZ GUTIERREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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