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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    WINVEST HOLDING 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES RICARDO ENRIQUE ISAIAS CHIRIBOGA
    • REPRESENTANTE
    RICARDO ENRIQUE ISAIAS CHIRIBOGA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES RICARDO ENRIQUE ISAIAS CHIRIBOGA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4612) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 11
    View

    VISUALOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 10
    View

    EL RESERO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 10
    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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