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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    WINE ROUTE S.A.

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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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    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 (8)

    Related members (8)
    NILO SANTOS
    • SUSCRIPTOR
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    CELIA LUBIA BARRIOS DE CUCALON
    • SECRETARIO - DIRECTOR
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    CELIA LUBIA CUCALON BARRIOS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES EN DESARROLLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1993
    Related members: 3
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    FUNDACION PARA EL DESARROLLO ECONOMICO Y SOCIAL DE CENTROMAERICA (FUNDESCA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/06/1993
    Related members: 2
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    "AMPLIFY INC."

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2019
    Related members: 1
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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