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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLDEN CYCLE OF PANAMA 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    MARIA MONTENEGRO
    • TESORERO - DIRECTOR
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    LUIS E. FRANCESCHI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA TENDRA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE AMBOS LA TENDRA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SAUL CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA TENDRA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE AMBOS LA TENDRA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA TENDRA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE AMBOS LA TENDRA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    CATALINA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 7
    View

    INTERNATIONAL ENGINEERING SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1982
    Related members: 7
    View

    MONEY TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    GOLDEN CYCLE OF PANAMA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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