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WINNERS FINANCIAL HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,7851,007,204 total
Total views
69
Avg / month
6
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
453109 Mercantil
Registration date
30/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights WINNERS FINANCIAL HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WINNERS FINANCIAL HOLDING INC. (7)

Name
Role
Links
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  • Name VALENTIN MARTINEZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name OSCAR ALEJO PEREZ GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name JOSE FERNANDO JARAMILLO HOYOS Director 2
    Role: Director
    Links: 2
  • Name KATIA MARGUERITE VAN BRANTEGHEM DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name OSCAR ALEJO PEREZ GUTIERREZ President 2
    Role: President
    Links: 2
  • Name KATIA MARGUERITE VAN BRANTEGHEM DE PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE FERNANDO JARAMILLO HOYOS Secretary 2
    Role: Secretary
    Links: 2
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINNERS FINANCIAL HOLDING INC. (0)

Act
Date
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  • No documents

Entries / Precedence WINNERS FINANCIAL HOLDING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About WINNERS FINANCIAL HOLDING INC.: Summary of WINNERS FINANCIAL HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2004. Estimated traffic: 69 total visits (peak 11). Position: #590,785 of 1,007,204. See representatives, branches, documents and filings.