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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDEN HILL 1, 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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    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 (13)

    Related members (13)
    AUGUSTO GUERRERO
    • DIRECTOR / PRESIDENTE
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    JESUS AMADO BUSTAMANTE VILLARREAL
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO
    • REPRESENTANTE
    RAFAEL IGNACIO ONTIVEROS MUGUERZA
    • PRESIDENTE - DIRECTOR
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    LUIS VICENTE CORREA BARRIOS
    • DIRECTOR - TESORERO
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    DINORA ENITT BUSTAMANTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA CASA DE CAMPO & SUN BEACH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 4
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    PROMOTORA TEUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2007
    Related members: 3
    View

    BUILDING SUPPLIES & LOGISTICS, INC.Y EN FORMA ABREVIADA (BSL, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 288511
    Solo con suscripción
    Solo con suscripción
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