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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LA GOLETA, 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
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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
    Business

    • 08/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

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    Related members (9)

    Related members (9)
    CRISTINA DE LA FUENTE OZORES
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    MARIA DE LOS ANGELES OZORES DE OCHY
    • PRESIDENTE - DIRECTOR
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    RITA IRENE OZORES DE NICKELS
    • VICEPRESIDENTE - DIRECTOR
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    MARIA DE LOS ANGLES OZORES DE OCHY,MARIA CRISTINA OZORES T.Y RITA IRENE OZORES DE NICKELS
    • Apoderado
    CARLOS OZORES TYPALDOS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ARAMIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1973
    Related members: 10
    View

    ANDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 8
    View

    LA RIOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1973
    Related members: 5
    View
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    Real estate (0)

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    Organizacion actualizada