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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDEN WORLD HOLDINGS, S. DE R.L.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    FRANKLINE LEON HERBERT
    • ADMINISTRADOR
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    FRANKLINE E. ELON HERBERT
    • PRESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GLJ CAPITAL S. DE R.L.
    Sociedad de responsabilidad limitada • Redomicilio definitivo
    • SOCIO
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FALA INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2017
    Related members: 3
    View

    TORRICELA ASSETS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/08/2015
    Related members: 3
    View

    ABEROS CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 2
    View
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