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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    GOLDEN TRUCK, 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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    JESÚS ENRIQUE VALDÉZ PERKINS
    • AGENTE RESIDENTE
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    YAMIL SERHAN ABOUGHADARA
    • DIRECTOR / TESORERO
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    BILAL MOHAMMAD FARES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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

    TRANSPORTE MMJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2014
    Related members: 5
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    TRANSPORTE SERHAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 3
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    SERVICIO TECNICO CHAPPIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2015
    Related members: 1
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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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