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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN PLASTIC CARD INTERNATIONAL CORP.

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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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    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

    • 21/04/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JULIO ANTONIO BERBEY
    • DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
    • SECRETARIO - SUB-TESORERO - DIRECTORES - VICE-PRESIDENTE
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    RAMON ARIAS BELL
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
    • TESORERO - SUB-SECRETARIO - VICE-PRESIDENTE - DIRECTORES
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    CUALQUIERA DE LOS DIGNATARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7949) Other organizations with which this organization shares directors and dignitaries.

    VORMUS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 14
    View

    NEWCOMM VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1994
    Related members: 14
    View

    ANKOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1992
    Related members: 14
    View
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