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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLDEN MOTORS, 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)
    AYUB BHIKU
    • DIRECTOR / SECRETARIO
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    SHOYEB SULEMAN PATEL
    • SUSCRIPTOR
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    MAHMADIKBAL YAKUB HAFESJI
    • DIRECTOR / PRESIDENTE
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    KEIDA NIÑO DE LASSO DE LA VEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NABILA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2011
    Related members: 3
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    FUNDACION SAHENAZBANU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2021
    Related members: 3
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    AUTO FORCE EQUIPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2000
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    vehiculo sedan, 4ptas, 5pas, gasolina, c...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    vehiculo sedan, 4ptas, 5pas, gasolina, c...
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    Solo con suscripción
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    Solo con suscripción
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    vans usado 4puertas 7pasajeros color bla...
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    Operation permits (1)

    Operation permits (1)
    GOLDEN MOTORS S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada