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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WINKY.

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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 (9)

    Related members (9)
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AXE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2004
    Related members: 12
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    GRANNY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1999
    Related members: 8
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    ASOCIACION NUEVA ERA

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/06/1998
    Related members: 4
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    Real estate (43)

    Real estate (43)
    File: Nº 8924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8891
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8884
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada