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    • Panama

    Corporations and Foundations

    PEARL AT THE SEA 35 A, S.A.

    Last query to official sources on 27 Dec 2024

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    Global, PEP, FBI y Interpol
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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.

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    Related members (7)

    Related members (7)
    SONIA HENAO DE WINDEY
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    GONZALEZ, FERNANDEZ & FERNANDEZ
    • AGENTE RESIDENTE
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    DAVID WINDEY HENAO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ES EL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC SEA 6D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 6
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    GLOBAL WINDEY TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 4
    View

    WINDGO FREIGHT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2015
    Related members: 2
    View
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