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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CAPITAL GOLD, 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 (9)

    Related members (9)
    CHENG LAI YIN
    • DIRECTOR - TESORERO
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    ROSA DEL CARMEN JIMENEZ
    • SUSCRIPTOR
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    JOSE CALAZAN ALVENDAS ABAD
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARG
    • REPRESENTANTE
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    Associations (0)

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

    GOLF Y COUNTRY CLUB 168,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 4
    View

    CHENG PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 4
    View

    CHENG OCEAN IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 11604
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA CAPITAL GOLD, S.A vigente
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada