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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA GOLDEN ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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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 (9)

    Related members (9)
    Lic. CARLOS ANTONIO DIAZ VALLLARINO
    • AGENTE RESIDENTE
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    JUAN ANTONIO TELLO HINKSON
    • SUSCRIPTOR
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    GLORIA ELENA TERREROS JURADO
    • PRESIDENTE - DIRECTOR - SECRETARIO - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN-SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.--------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN GLORY INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 5
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    FUNDACION TRES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2013
    Related members: 4
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    PANAMA GLOBAL LOGISTICS (PGL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 3
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    Brands (0)

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    Public tenders (0)

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    Customs (26)

    Customs (26)
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    Operation permits (1)

    Operation permits (1)
    PANAMA GOLDEN en solicitud
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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