Panama
Corporations and Foundations
WINTERFELL S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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12/06/12
Document submitted
Related members (8)
Related members (8)
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ILKA GONZALEZ DE CASTAÑO
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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REINA CEDEñO DOMINGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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NIDIA EDWARDS DE CORDOBA
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (173)
Related organizations (173)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2009
Related members: 10
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WILD HORSE CREEK INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2003
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2004
Related members: 6
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General index
WINTERFELL S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WINTERFELL S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WINTERFELL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WINTERFELL S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WINTERFELL S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WINTERFELL S.A.
Organizacion actualizada