LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

WINTER HAVEN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,4191,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
569715 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights WINTER HAVEN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WINTER HAVEN GROUP S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name STEVEN BERNIER Director 4
    Role: Director
    Links: 4
  • Name DANIEL V. BRASILE Director 4
    Role: Director
    Links: 4
  • Name NANCY BERNIER Director 4
    Role: Director
    Links: 4
  • Name STEVEN BERNIER President 4
    Role: President
    Links: 4
  • Name DANIEL V. BRASILE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NANCY BERNIER Secretary 4
    Role: Secretary
    Links: 4
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WINTER HAVEN GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2017
    Date: 16/03/2017

Entries / Precedence WINTER HAVEN GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About WINTER HAVEN GROUP S.A.: Summary of WINTER HAVEN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2007. Estimated traffic: 52 total visits (peak 10). Position: #379,419 of 1,007,204. See representatives, branches, documents and filings.