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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    GOLD EXPLORATION, 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 (8)

    Related members (8)
    BERNARDO JARAMILLO PERALTA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    YORLLENI YISSEL SOLIS ARAUZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FELICIANO PINTO ATENCIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SIFICIENTE E INDIVIDUAL AL SEÑOR BERNARDO JARAMILLO PERALTA, SEGUN ESCRITURA PUBLICA NUMERO 13,957 DE 8 DE OCTUBRE DE 2019, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES A EL CONFERIDAS Y EN AUSENCIA DE TODOS ELLOS LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS AL DIRECTOR SECRETARIO.
    • REPRESENTANTE
    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VCG INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2020
    Related members: 3
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    AEROMAR COURIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2015
    Related members: 2
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    INVERSIONES SUN/MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 21226
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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