Loading
Updated at 02 Nov 2024
Panama

Corporations and Foundations

FINANCIERA GOLDEN LEAF, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business
  • 06/11/24

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 04/04/24

    Court record opened

  • 18/12/23

    info

Related members (14)

Related members (14)
GUAN HUA JIANG
SUSCRIPTOR
DIRECTOR / TESORERO
NOHELY NIETO SARMIENTO
AGENTE RESIDENTE
EDUARDO JOSE CARDONA CAMPOS, CRISTIAN EDUARDO TIETZE CARRICABURO, SERGIO GARRIDO GONZALEZ, NATALY RUIZ ESPAÑA, OSCAR ROJAS PEREA
Persona Autorizada
EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
REPRESENTANTE
ANA NG CHAQUIO
DIRECTOR / PRESIDENTE
EUCLIDES ADOLFO GALLEGOS RAMIREZ
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

CORPORACION DE OPERACIONES DE PROTECCION Y SEGURIDAD S.A. (COPS)

Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 4

PROMOCIONES IDEL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2012
Related members: 4

INVERSIONES HUADA, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2017
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada