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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLD FINANCE CORPORATION

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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

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LESVIA ARRASTE
    • VOCAL - DIRECTOR
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    LILLE MEDINA DE FABREGA
    • DIRECTOR
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    JORGE ISAAC IGLESIAS
    • SUSCRIPTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TRANSCONTINENTAL MOVING SERVICES INC. SERVICIOS DE MUDANZAS TRANSCONTINENTALES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 8
    View

    TROPICAL SEAFOOD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1974
    Related members: 5
    View

    CORPORACION DE CONSTRUCCIONES E INSPECCIONES METROPOLITANAS, S.A. (CONINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1984
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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