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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    WINLAND GROUP 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.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JUAN DAVID HENAO
    • DIRECTOR / SUBSECRETARIO
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    JUAN ESTEBAN GONZALEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    YVETTE ROGERS
    • TESORERO - TESORERO - VICE-PRESIDENTE - VICEPRESIDENTE - DIRECTORES - DIRECTOR
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    GEORGE ALLEN
    • PRESIDENTE - DIRECTORES
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    VERNA DE NELSON
    • DIRECTORES - SUBSECRETARIO - SUB-SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (11106) Other organizations with which this organization shares directors and dignitaries.

    ANATEMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 24
    View

    KELT ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 24
    View

    TZERN ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2007
    Related members: 24
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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