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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    GOLDEN CARGO LOGISTICS INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    PATRICIA CAROLINA MARTIN PEREZ
    • APODERADO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    NIKOLAOS VENIAMIS
    • DIRECTOR / PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    COUGAR MARITIME CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1981
    Related members: 4
    View

    STARBOARD SHIPPING AND TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 3
    View

    MULTI REFLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2000
    Related members: 3
    View
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    Real estate (0)

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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 (25)

    Customs (25)
    parte de alarmas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion refrigerado marca: international ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion refrigerado marca: international ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    provisiones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtros con sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtros con sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada