Updated at 01 Nov 2024
Panama
Corporations and Foundations
GOLD MOON INTERNATIONAL BUSINESS CORPORATION
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/11/24
Document submitted
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01/11/24
Document submitted
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01/11/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
RICHARD GIOVANNI TERAN ARRICIAGA
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APODERADO
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CESAR MARTINEZ RIVERA
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DIRECTOR
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JORGE CALI CASTRO
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DIRECTOR / SECRETARIO
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ESTUDIO JURIDICO Y DE ADMINISTRACION
•
AGENTE RESIDENTE
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INDIRA CAZORLA
•
SECRETARIO - DIRECTOR
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ISIS GONDOLA
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AGENTE RESIDENTE - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (654)
Related organizations (654)
Other organizations with which this organization shares directors and dignitaries.
PACIFIC SWAN INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2000
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2000
Related members: 8
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General index
GOLD MOON INTE...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 31/07/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/07/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/07/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GOLD MOON INTE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GOLD MOON INTE...
Organizacion actualizada