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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    GOLDEN EMPIRE PROPERTIES, 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 (10)

    Related members (10)
    BENJAMIN OVADIA BETESH
    • DIRECTOR
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    CALIXTO SILGADO PARRA
    • AGENTE RESIDENTE
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    SALOMON BEN BETESH DAYAN
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    EDUARDO CASTILLERO
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR
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    ISAAC TARAZI
    • TESORERO - DIRECTOR - SECRETARIO
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    JUDITH PERALTA
    • DIRECTOR
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO VILLA CANDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 10
    View

    RELLENOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 5
    View

    DISTRIBUIDORA ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1977
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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