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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLDEN FINANCIAL SERVICES S.A.

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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

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    Related members (10)

    Related members (10)
    GIOCONDA M. RUIDIAZ
    • DIRECTOR
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    PASCUAL CHIRU
    • DIRECTOR
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    LIZA BOZZI
    • SUSCRIPTOR
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    EL PRESIDENTE. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O CALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Related organizations (1241) Other organizations with which this organization shares directors and dignitaries.

    TRAVEL PROMOTIONS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1993
    Related members: 12
    View

    INVERSIONES INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 12
    View

    COOPER HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 10
    View
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    Official Gazette (1)

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