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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA GOLDEN LEAF, 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
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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 (14)

    Related members (14)
    CARLOS FRANCISCO STUART CHONG Y JOSE IGNACIO BENITEZ DIAZ
    • APODERADO
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    GUAN HUA JIANG
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    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
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    MIREYLIS DEL CARMEN CASTILLO CABALERO
    • DIRECTOR / TESORERO
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    EUCLIDES ADOLFO GALLEGOS RAMIREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    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
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    PROMOCIONES IDEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 4
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    INVERSIONES HUADA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 3
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    Operation permits (2)

    Operation permits (2)
    RED MONEY GLOBAL vigente
    Solo con suscripción
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    Solo con suscripción
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    FINANCIERA GOLDEN LEAF vigente
    Solo con suscripción
    Solo con suscripción
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