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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN KEY HOLDING S.A.

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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (15)

    Related members (15)
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    SANDRA DIXON
    • SUSCRIPTOR
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    ENRIQUE FERNANDEZ
    • TESORERO - DIRECTOR
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    VALDIR SILVEIRA OLLE
    • DIRECTOR - PRESIDENTE
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    ANDREIA SANFELICE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 5
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    DIGITAL FINALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 3
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    FUNDACION PRISMA 3000

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2023
    Related members: 3
    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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