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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    WINDSUN COMPANY,S.A.

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    Organization Report

    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
    Business

    Related members (5)

    Related members (5)
    RODOLFO NAVARRO VEGA
    • AGENTE RESIDENTE
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    XIN DI ZHONG
    • DIRECTOR - TESORERO
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    LUIS LIN LIAO ZHONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    MIBANCHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2000
    Related members: 5
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    NEW VISION GROUP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 3
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    GRUPO L.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 104374
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (6)

    Customs (6)
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    trozos de madera teca (teak logs)
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    trozos de madera teca (teak logs)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada