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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLF ESTATES, CORP.

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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 (13)

    Related members (13)
    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    ELIA MATAMOROS MOJICA
    • SUSCRIPTOR
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    FARISHA MOHAMMED
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETA RIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVS PARA TAL EFECTO.
    • REPRESENTANTE
    PEDRO MARTINEZ MIRANDA
    • DIRECTOR - PRESIDENTE
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    JOSÉ DOMINGO FAJARDO GÓMEZ
    • AGENTE RESIDENTE
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    JUAN ANTONIO CAMARGO
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETA RIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVS PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETA RIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVS PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN INVESTMENTS AND CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2015
    Related members: 10
    View

    BEAVER DISTRIBUTORS LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 6
    View

    JG GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2011
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30203214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 79268
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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