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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDEN MANDALA GROUP, S.A.

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    Organization summary

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    EDUARDO FEDERICO CASTRO RÜGNITZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    NELSON & ORDÓÑEZ-ABOGADOS
    • AGENTE RESIDENTE
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    CARLOS AUGUSTO HENRÍQUEZ DE GRACIA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JJHA INVESTMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 2
    View

    TOP BUSINESS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 2
    View

    MANTENIMIENTO PRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2023
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GOLDEN MANDALA GROUP vigente
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