Updated at 04 Nov 2024
Panama
Corporations and Foundations
GOLDEN GEM , S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/24
Document submitted
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19/12/23
Document submitted
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09/03/21
Document submitted
Related members (10)
Related members (10)
ROSALÍA SUIRA GUERRA
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SUSCRIPTOR
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MOHAMED IQBAL
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DIRECTOR - TESORERO
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HUSSAIN RASHEED
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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Lic. MARCO AURELIO CONTRERAS STUEVE
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AGENTE RESIDENTE - AGENTE RESIDENTE
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ALIHOSKA JEISIRI HERNÁNDEZ PONCE
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DIRECTOR / SECRETARIO - APODERADO
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VERÓNICA FOSSATTI HERNÁNDEZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2006
Related members: 2
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General index
GOLDEN GEM , S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/04/2024
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/09/2021
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 17/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDEN GEM , S.A.
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
Assets index
GOLDEN GEM , S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GOLDEN GEM , S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GOLDEN GEM , S.A.
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
Publications index
GOLDEN GEM , S.A.
Organizacion actualizada