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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    OPERADORA GOLFECA 2016, 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
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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
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    Related members (5)

    Related members (5)
    JUAN CARLOS SANTOS ALVAREZ
    • DIRECTOR / SECRETARIO
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    JOSE ANTONIO GORGULHO SANTOS
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE LEONARDO ALBANESE SANTOS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LEGALYS, S.C.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    4J INVESTMENT 2016, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2016
    Related members: 2
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    IBERONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2015
    Related members: 2
    View

    CORPORACION GDG 2016, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2016
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GOLFEADOS DON GOYO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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