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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GOLDEN POINT, S.A.

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

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    AURELIO APARICIO FARIAS
    • SUSCRIPTOR
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    yehui fan
    • DIRECTOR / PRESIDENTE
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    JIFU GUO
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARÁ EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    JINHAO GUO
    • DIRECTOR
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    Associations (0)

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

    IMPORTADORA PANACHINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 2
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    INVERSIONES INMOBILIARIA PLAZA LA CABRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2019
    Related members: 2
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    BAR RESTAURANTE ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 30368733
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30311123
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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