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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN EYE HOLDINGS S.A.

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    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 (8)

    Related members (8)
    VICENTE CABEZA
    • DIRECTOR - PRESIDENTE
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    MICHELLE SOBERON
    • DIRECTOR
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    VICTORIA EUGENIA GUTIERREZ RUBIO
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    PRIVATE SERVICIOS INMOBILIARIOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1988
    Related members: 4
    View

    JURICAN PACIFIC & INVESTMENT FINANCE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 4
    View

    ANDALE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 4
    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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