Panama
Corporations and Foundations
WINBURN ASSETS & CO,S.A.
Last query to official sources on 06 Dec 2024
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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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
05/04/24
Document submitted
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17/05/23
Document submitted
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11/06/08
Document submitted
Related members (9)
Related members (9)
GLORIELA AGRAGEL
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SECRETARIO - DIRECTOR
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LAZARO BARRIA FRAGO
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SUSCRIPTOR
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MANUEL CARRERA LOPEZ
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. CON FICHA NUMERO 448192 Y DOCUMENTO NUMERO 581054 O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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DAYLANA TERESA RUILOBA LUNA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. CON FICHA
NUMERO 448192 Y DOCUMENTO NUMERO 581054 O CUALQUIER PERSONA NATURAL O
JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. CON FICHA
NUMERO 448192 Y DOCUMENTO NUMERO 581054 O CUALQUIER PERSONA NATURAL O
JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (947)
Related organizations (947)
Other organizations with which this organization shares directors and dignitaries.
UNITED ACCESS SERVICES LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 12
|
CREATIVE EMPLOYMENT SOLUTIONS LTD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 12
|
INVESTMENT & TRADE BUSINESS GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 12
|
General index
WINBURN ASSETS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WINBURN ASSETS...
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
WINBURN ASSETS...
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
WINBURN ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WINBURN ASSETS...
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
Publications index
WINBURN ASSETS...
Organizacion actualizada