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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GEISHA GOLD, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (11)

    Related members (11)
    ANTHONY DWAYNE THORP GUERRA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    PAULO ALFARO SAMOS
    • DIRECTOR / PRESIDENTE
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    MARIA LUISA TRIGUEROS DE THORP
    • SUSCRIPTOR
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    Lic. BARBARA DELGADO CABRE
    • AGENTE RESIDENTE
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    FREDY NUÑEZ GUERRA
    • TESORERO - DIRECTOR
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    JUAN MANUEL DELGADO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    COCO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 3
    View

    ETC AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2013
    Related members: 3
    View

    WARREN E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30179295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    bolsas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    VOLCAN CANOPY PARK 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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    GEISHA GOLD, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada