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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    WINSDALE TRADING INC.

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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
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    Related members (11)

    Related members (11)
    AMELIA MICHELLE AVILA OBALDIA
    • DIRECTOR
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    JEAN JR RICARD
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    TANYA YAMILETH CORONADO SANCHEZ
    • AGENTE RESIDENTE - DIRECTOR
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    SILKA NIñO DE ARRUE
    • AGENTE RESIDENTE - DIRECTORES - SECRETARIO
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    ROCKALL INC..
    • SUBSCRIPTORES
    EMMANUEL FREEDMAN
    • PRESIDENTE - DIRECTORES
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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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (846) Other organizations with which this organization shares directors and dignitaries.

    INPAY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 5
    View

    VIKINGO NINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2005
    Related members: 4
    View

    VIKINGO FOUR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93192
    Solo con suscripción
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