LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

WINTER GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,3221,014,021 total
RUC: 155591679-2-2015
Total views
117
Avg / month
10
Year peak
27
Current month -50.0 % vs Feb
6

Company information

Folio
155591679 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 4 meses)

Highlights WINTER GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155591679-2-2015

Executives WINTER GROUP INC (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name KARIN FRANK GÁNDARA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANNEBET DÁVILA FRANK DE VALDÉZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTHONY ANDREAS DÁVILA FRANK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name ALEXANDER DAVILA FRANK Director / Member 1
    Role: Director / Member
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WINTER GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64278/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14480/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence WINTER GROUP INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About WINTER GROUP INC: Summary of WINTER GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2015. Estimated traffic: 117 total visits (peak 27). Position: #150,322 of 1,014,021. See representatives, branches, documents and filings.