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Panama

Corporations and Foundations

GRUPO TO WINNERS,S.A.

Last query to official sources on 18 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (12)

Related members (12)
NORIS ALEXANDRA RODRIGUEZ SAMUDIO
SUSCRIPTOR
DIRECTORES - SECRETARIO - SUBSCRIPTORES
Lic. RAUL ALBERTO SANJUR MORALES
AGENTE RESIDENTE
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE
YALENA NADESCA NAVARRO JUSTAVINO
DIRECTORES - TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

DAILY MART PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2018
Related members: 3

MUJERES EMPRESARIAS Y PROFESIONALES DE PANAMA CONCULTORAAS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2011
Related members: 2

FERRETERIA ENCO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2021
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (1)

Movable assets (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (105)

Customs (105)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada