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    • Panama

    Corporations and Foundations

    WINNER TRADING, S.A.

    Last query to official sources on 07 Jan 2025

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    Organization summary

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LIANG YAN HONG
    • SUSCRIPTOR
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    ZEJUAN HUANG
    • TESORERO - DIRECTOR
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    WEIQUAN LIN
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA I INHABILIDAD, LO ERA EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA I INHABILIDAD, LO ERA EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA I INHABILIDAD, LO ERA EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FU MEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 5
    View

    ORIA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2012
    Related members: 3
    View

    GRUPO HUATAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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.
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    News (0)

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