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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLD OF MILLENIUM CORP

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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 (15)

    Related members (15)
    ANGEL, COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EYRA ROMERO DE GONZALEZ
    • DIRECTOR - PRESIDENTE
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    SERA EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTADE AMBOS EL TESORERO.
    • REPRESENTANTE
    SUAREZ, CASTILLERO, HOLMES Y RICHA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    TORRE 400 BAHIA DEL GOLF 36B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 9
    View

    CIRCUVIEW, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 8
    View

    NEJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2002
    Related members: 8
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 74592
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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