Panama
Corporations and Foundations
WINFALL FOUNDATION
Last query to official sources on 14 Jul 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/08/25
Document submitted
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14/11/22
Document submitted
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09/11/22
Document submitted
Related members (8)
Related members (8)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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RICARDO ROLANDO PEREZ MARTINIS
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FUNDADOR - MIEMBRO
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MARIA DEL ROSARIO MORALES DE PEREZ
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MIEMBRO
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WEALTH MANAGEMENT ADVISORS INC
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Miembro
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HASTA TANTO NO SE DESIGNE OTRA PERSONA, LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERAN LOS MIEMBROS DEL CONSEJO CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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RICARDO ROLANDO PEREZ MARTINIZ
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MIEMBRO
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SWISS ARIFA TRUST COMPANY S.A.
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MIEMBRO
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WINFALL FOUNDATION
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FUNDADOR
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (98)
Related organizations (98)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1982
Related members: 4
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CENTRO DE ADMINISTRACION RIPEREZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1982
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1994
Related members: 3
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General index
WINFALL FOUNDA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 21/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WINFALL FOUNDA...
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
WINFALL FOUNDA...
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
WINFALL FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WINFALL FOUNDA...
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
WINFALL FOUNDA...
Organizacion actualizada