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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLF PARADISE GROUP, S.A

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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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    Related members (7)

    Related members (7)
    DANIEL ENRIQUE VALLENILLA CORTES
    • DIRECTOR / TESORERO
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    MARIA LOURDES GALAN DIAZ
    • SUSCRIPTOR
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    WILLIAM ROMAN RODRIGUEZ DE ASCENCAO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIODE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BAMACA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 2
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    FUNDACIÓN TOSCANA VERDE MAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2017
    Related members: 2
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    ANCON 2020, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2015
    Related members: 1
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