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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLDEN SILVER ZONA LIBRE, 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
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HELEN LEVY DE PESSO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAHEL FNOUNOU DE LAILA
    • DIRECTOR / TESORERO - PRESIDENTE
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    ALBERT LAILA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BIENES RAICES LYSMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 4
    View

    WATERS 62A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2015
    Related members: 4
    View

    BERESHIT GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 4
    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 (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
    GOLDEN SILVER ZONA LIBRE S.A vigente
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    GOLDEN SILVER Z.L S.A en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada