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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN TRADING INVESTMENTS S.A

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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
    Business

    • 22/11/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    PERLINA FOGARTY
    • DIRECTOR - TESORERO
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    BENILDA MARIA BOZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE GOZARA DE LOS DERECHOS Y PODERES SUFICIENTES Y TAN AMPLIOS COMO FUERA POSIBLE PARA QUE REPRESENTE LEGALMENTE A LAS SOCIEDADES EN TO DO ASUNTO CPMERCIAL; CIVIL,ADMINISTRTIVO,JUDICIAL Y EXTRAJUDICIAL, RECIB IR Y TRAMITAR A NOMBRE DE LA SOCI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SPECTACULAR SALES INC. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1988
    Related members: 7
    View

    CLASSIC COMERCIAL SERVICES INC. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1988
    Related members: 7
    View

    SCARBORO SALES LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1988
    Related members: 7
    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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