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    • Panama

    Corporations and Foundations

    WINTERWOOD INVESTMENT INC.

    Last query to official sources on 05 Dec 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/02/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    RAUL ZUñIGA BRID
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ULRICH RICKENBACH
    • PRESIDENTE - DIRECTOR
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    DIEGO ORTIZ DE ORTIZ DE ZEVALLOS
    • SUSCRIPTOR
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    ZUñIGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    ZUöIGA Y ASOCIADOS
    • Agente Residente
    ZUÑIGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1620) Other organizations with which this organization shares directors and dignitaries.

    POKET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 10
    View

    MONASTIR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1991
    Related members: 8
    View

    JENSON DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1984
    Related members: 8
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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