Updated at 20 Sep 2024
Panama
Corporations and Foundations
JOSE WINSTON
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/05/16
Document submitted
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25/05/07
Document submitted
Related members (9)
Related members (9)
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WINSTON GUILLERMO BURGOS RUIZ (BENEFICIARIO INICIAL)
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BENEFICIARIO
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WINSTON GUILLERMO BURGOS RUIZ
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MIEMBRO / PRESIDENTE - APODERADO
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MONALISA SILVERA
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MIEMBRO / SECRETARIO
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LA SOLA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION; POR SU FALTA LA SECRETARIA Y, A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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NEW HORIZONS SHIPPING CO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2008
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/02/2017
Related members: 5
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B&B SHIPPING AND LOGISTIC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2011
Related members: 4
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General index
JOSE WINSTON
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/05/2016
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Asiento Id -7139443- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/05/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
JOSE WINSTON
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JOSE WINSTON
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JOSE WINSTON
Operation permits (0)
Operation permits (0)
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Operations index
JOSE WINSTON
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JOSE WINSTON
Organizacion actualizada