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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLD PARK INVESTMENTS INC.

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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
    Business

    • 06/08/24

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    MATILDE VALERIA DE LEON
    • TESORERO - DIRECTOR
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    AILEDSABEL GONZALEZ
    • SECRETARIO - DIRECTOR
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    BERNARDO SOTO GONZALEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    OASIS ON THE BAY 14D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 10
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    AGROUNIVERSAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 6
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    DIVINE ANGELS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 6
    View
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    Real estate (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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