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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    THE WINES CORP.

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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.

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    Related members (13)

    Related members (13)
    EDUARDO BONILLA
    • SUSCRIPTOR
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    HARCHAND KEVIN SINGH SEALY
    • DIRECTOR / TESORERO
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    TATIANA DEL PILAR SEALY GALLARDO
    • APODERADO - DIRECTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    MARIO RAYNELDO SHCKS BAIRNALS.
    • DIRECTOR
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    HARI SINGH
    • DIRECTOR - TESORERO
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    JOHN SENIW
    • DIRECTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    EL AGENTE RESIDENTE DE LA SOCIEDAD ES LA FIRMA DE ABOGADOS PMC INTERNATIONAL LEGAL SERVICES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    D´COCKTELES FOOD & MORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 4
    View

    CONSULTING & SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 4
    View

    GBT 3606, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 2
    View
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    Real estate (1)

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    File: Nº 42124
    Solo con suscripción
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