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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLFLAND S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 29/10/24

      New legal edict

      Solo con suscripción

    • 08/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ALAN KEITH OLIVIER
    • DIRECTOR - PRESIDENTE
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NEW BOUNDARY SHIPPING COMPANY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1970
    Related members: 10
    View

    EPOCA MARTITMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1974
    Related members: 8
    View

    BOXRAINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1988
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 17544
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada