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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    GOLDEN VALLEY CORPORATION 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MILCIADES ENRIQUE SANCHEZ MONTENEGRO
    • SUSCRIPTOR
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    ANDREA CAROLINA MORA MENDOZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SE DESIGNA AL SECRETARIO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN ACEPTA EL CARGO. EN AUSENCIA O FALTA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O TESORERO DE LA SOCIEDAD O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    GLORIA INES MENDOZA
    • DIRECTOR / TESORERO
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    ANDREA MORA
    • DIRECTOR / SECRETARIO
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    ALBERTO MARTIN HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VALLEY BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2016
    Related members: 3
    View

    GRUPO RIPAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 2
    View

    JCF ATLANTIS BuSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (1)

    Operation permits (1)
    GOLDEN VALLEY PTY vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada