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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDEN MOUNTAIN CORP.

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    Organization Report

    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 (10)

    Related members (10)
    JOSE CABALLERO GONZALEZ.
    • DIRECTOR
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    KARIBHA FRANCO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EMER ENRIQUE CABALLERO FUENTES
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    HUGO NODIER CASTILLO
    • SECRETARIO - DIRECTOR
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    RIGOBERTO ALVIN SANCHEZ
    • TESORERO - DIRECTOR
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    RAUL CASTILLO SANJUR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    HIDDEN VALLEY PROPERTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 6
    View

    ONIX TOWER 22D,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 5
    View

    CORPORACION BAJO BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 2
    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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