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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO GOLDEN INVESTMENT, S.A.

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    Organization summary

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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

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    Business

    Related members (7)

    Related members (7)
    ZULEYKA CHEN HOU
    • DIRECTOR - PRESIDENTE
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    ANTONIO ALEXANDER CHEN HOU
    • DIRECTOR - TESORERO
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    OSVALDO AGUIRRE PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRÁ LA REPRESENTACIÓN ELGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRÁ POR DERECHO PROPIO LA REPRESENTACIÓN LEGAL EL (LA) SECRETARIO (A)
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES EFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2017
    Related members: 4
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    INVERSIONES COCLESANA C.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 4
    View

    COMERCIALES GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Customs (4)

    Customs (4)
    limas
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    flores y plantas art.
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    limas
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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO COCLÉ vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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