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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLDEN NUGGETS 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 (7)

    Related members (7)
    SUE ELLEN DAVIS MATOS
    • SUSCRIPTOR
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    EDUARDO ENRIQUE PERALTA NUÑEZ
    • DIRECTOR / TESORERO
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    MIREYA DEL CARMEN RAMIREZ DOMÍNGUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    ROYAL SEVEN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 3
    View

    LA SIRINGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 3
    View

    KMINOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 3
    View
    See complete data
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    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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    Official Gazette (0)

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