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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLDEN ATLANTIC GROUP 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
    schedule
    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)
    ZAVIER WOOD
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ELIZABETH ESTHER AGUILA ARCE
    • AGENTE RESIDENTE
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    UBALDINO AGUILA BARRIA
    • SUSCRIPTOR
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    AL GALILEY SAMUDIO ANGEL
    • DIRECTOR / TESORERO
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    DAVID LAP KWUN CHIN
    • DIRECTOR / SECRETARIO
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    COLIN IAN SAUNDERS
    • APODERADO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LATINMOV, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 7
    View

    MARGARITA TRADING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 3
    View

    TOTAL SYNERGY TECH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2020
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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