Updated at 27 Apr 2024
Panama
Corporations and Foundations
GOLDENFLASH TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/12/23
Document submitted
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28/03/23
Document submitted
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11/08/22
Document submitted
Related members (9)
Related members (9)
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CLARISSA PLATA DE AGUIRRE
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DIRECTOR - VICEPRESIDENTE - TESORERO
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OCTAVIO DEL MORAL PRADOS
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SUSCRIPTOR
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ANNA MARIA BALLINA
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APODERADO
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EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICEPRESIDENTE.
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REPRESENTANTE
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2291)
Related organizations (2291)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2005
Related members: 14
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CORPORACION CIUDAD DE PEDRO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2005
Related members: 14
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General index
GOLDENFLASH TR...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDENFLASH TR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GOLDENFLASH TR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GOLDENFLASH TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GOLDENFLASH TR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GOLDENFLASH TR...
Organizacion actualizada