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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDINA FINANCE 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
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EZEQUIEL RUIZ R.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5948) Other organizations with which this organization shares directors and dignitaries.

    SADA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 11
    View

    SAVELLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2002
    Related members: 11
    View

    KERCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1999
    Related members: 11
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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