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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLDEN HORSE FOUNDATION

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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 (5)

    Related members (5)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    DOS DE LOS MIEMBROS
    • PERSONA CON DERECHO A FIRMA
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    JOY TREASURE LTD.
    • MIEMBRO
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    Related organizations (3858) Other organizations with which this organization shares directors and dignitaries.

    ESALEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2005
    Related members: 2
    View

    FENICE PATRIMONY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2012
    Related members: 1
    View

    FIN ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2005
    Related members: 1
    View
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