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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL WINDEY TRADING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (14)

    Related members (14)
    NELISIS MADELEINE ESPINO CHANG
    • AGENTE RESIDENTE
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    GABRIEL ELIAS FERNANDEZ DE MARCO
    • SUSCRIPTOR
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    DAVID ALEXANDER WINDEY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE,A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    GONZALEZ, FERNANDEZ & FERNANDEZ
    • AGENTE RESIDENTE
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    SONIA HENAO DE WINDEY
    • DIRECTOR - PRESIDENTE
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    ROXANNA WINDEY HENAO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    MULTIENTREGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 8
    View

    PEARL AT THE SEA 35 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 8
    View

    DAROMA LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2015
    Related members: 5
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WINDEY MEDIA vigente
    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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    Organizacion actualizada