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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLDFIELD ESTATES INC.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CONCHITA ISABEL CIRICI VALLADARES
    • DIRECTOR / TESORERO
    • DIRECTOR
    View
    FRANCESCA CIRICI VALLADARES
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    LUISA CORALIA CIRICI DE PAIZ
    • DIRECTOR - SECRETARIO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    CONCHITA SABEL CIRICI VALLADARES
    • TESORERO
    View
    MARIA TERESA CORALIA ISABEL VALLADARES DE CIRICI
    • PRESIDENTE - DIRECTOR
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    OFIDEPOSITOS TOCUMEN II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 9
    View

    ATITLAN 24,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 8
    View

    OFIDEPOSITOS CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 6
    View
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