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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLD CROSS WINNER, 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
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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
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    Related members (8)

    Related members (8)
    BADR DAR YBARA
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    ARACELLY LEZCANO PITTI
    • DIRECTOR - APODERADO
    View
    NASER BADR DAR YBARA LEZCANO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO - APODERADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO Y EN AUSENCIA O FALLECIMIENTO DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ALBERTO ANTONIO CEDEÑO CABALLERO
    • DIRECTOR
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    MARIA EDILSA LEZCANO PITTI DE CEDEÑO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC OCEAN B.T.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 11
    View

    AZARI FACTORY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 10
    View

    BADR GROUP IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    PUERTO LIBRE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (235)

    News (235)
    Solo con suscripción
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    Publication date: 2023-10-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-26 Source: DiaaDia
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    Organizacion actualizada