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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN INVESTMENT VOLCAN, INC

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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

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    Business

    Related members (5)

    Related members (5)
    WAICHIN KUN (N. L) HUIQING JIAN (N.U)
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    Lic. OVIDIO SMITH GOMEZ MONTENEGRO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JENY YAU KUN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE A FALTA DE ESTE EL TESORERO, Y A FALTA DE ESTOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FOOD REPUBLIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2016
    Related members: 2
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    FUNDACION VIDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2024
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SUPER AUTO PARTES VOLCAN vigente
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