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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    GOLONDRINA GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    GERMAN ESCOBAR SORTO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    JUAN ANTONIO ORTEGA CHUNG
    • SUSCRIPTOR
    • DIRECTOR
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    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR GERMAN ESCOBAR SORTO, SEGÚN ESCRITURA 2700 DEL 21 DE FEBRERO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE FEBRERO DE 2019.
    • Apoderado
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE , Y EN AUSENCIA DEL PRESIDENTE, SERÁ EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO ,QUIEN FUNJA COMO TESORERO.
    • REPRESENTANTE
    SATURINO DELGADO RIVAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    DANYMASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2017
    Related members: 4
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    MAS TAXI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 3
    View

    A1 TAXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    GOLONDRINA GROUP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada