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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    COMBIA GOLD 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    ANA MARIA BURNES CESPEDES
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    OLIVER BERTHIAUME
    • DIRECTOR / PRESIDENTE
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    ALI TOBDJI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BOLDSTAR CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2018
    Related members: 3
    View

    RAINBOW CAPITAL PARTNERS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 2
    View

    DEBEAULIEU INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada