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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PANAGOLD LATIN AMERICA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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 (4)

    Related members (4)
    MARITZELA ESPINOSA MORALES
    • AGENTE RESIDENTE
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    MARITZA ESPINOSA
    • DIRECTOR / TESORERO
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    SARA BAHAR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    YAKUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2018
    Related members: 2
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    IGLESIA DE CRISTO CARISMATICA

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/03/1990
    Related members: 1
    View

    FUNDACION YACUB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    barras de oro fino
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    PANAREFINERIA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    PANAGOLD LATIN AMERICA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada