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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN STAR FINANCE AND SERVICES, LTD. (PANAMA)

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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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    Changes history

    Changes history
    Business

    • 30/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RENOS IERIDES
    • DIRECTOR - TESORERO
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    STELIOS IERIDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OLGA LEYTON DE ROSAS
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TEMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALBASTER ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 2
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