Updated at 15 Apr 2024
Panama
Corporations and Foundations
GOLD FILLED (SOUTH EAST ASIA) INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
19/03/20
Document submitted
-
30/05/96
Document submitted
Related members (7)
Related members (7)
DAMASO DIAZ DUCASA
•
SUSCRIPTOR
|
HERNAN HERNANDEZ OBALDIA
•
SUSCRIPTOR
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GLEN FRANCIS SINCLAIR
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TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE
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SHIRLEY & DIAZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GOLD FILLED (S...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/04/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLD FILLED (S...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GOLD FILLED (S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GOLD FILLED (S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GOLD FILLED (S...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GOLD FILLED (S...
Organizacion actualizada