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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLF HEIGHTS CLUB, 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 (10)

    Related members (10)
    DAISY MAN DENG
    • DIRECTOR / TESORERO
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    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MARCO MURILLO
    • SUSCRIPTOR
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    ARNOLD EMANUEL HENRIQUEZ GASPERI
    • DIRECTOR / SECRETARIO
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    URSULA TRAUTE BANZ VALLARINO
    • DIRECTOR / TESORERO
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    CT & D LEGAL CONSULTING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    RETRO Y PALA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 4
    View

    BLUE STONE CONSTRUCTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 2
    View

    IMPRESIONES DAISY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 126858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 130765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada