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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLDEN GROUP FOUNDATION

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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 (11)

    Related members (11)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    ROSINA GIOCONDA MARTINELLI DE DIAMOND
    • MIEMBRO - SECRETARIO
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    ARLENE DIAMOND MARTINELLI
    • MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTEO EN SU DEFECTO, OR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO, SI EL FUNDADOR O EL PROTECTOR N
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (670) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CLARILUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 8
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    INVERSIONES DIAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1988
    Related members: 8
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    CORPORACION AMBROYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 6
    View
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