Updated at 04 Aug 2024
Panama
Corporations and Foundations
GOLDEN INDIAN,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
27/01/24
Document submitted
-
27/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
10/04/23
Document submitted
Related members (6)
Related members (6)
RUBEN ALEXANDER VAZ VELARDO
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
|
ENRIQUE TORRES FAVALE
•
DIRECTOR - VOCAL
|
CLARENCE DANIEL SANDEORT
•
DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE SERA EL SECRETARIO O
EL TESORERO QUIEN LO REEMPLAZARA EN SU AUSENCIA. SIN EMBARGO JUNTA
GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA REEMPLA-
ZAR AL PRESIDENTE EN SUS FALTAS TEMPORA
•
REPRESENTANTE
|
MARIO MOLINO G.
•
AGENTE RESIDENTE
|
EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE SERA EL SECRETARIO O
EL TESORERO QUIEN LO REEMPLAZARA EN SU AUSENCIA. SIN EMBARGO JUNTA
GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA REEMPLA-
ZAR AL PRESIDENTE EN SUS FALTAS TEMPORA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
AGENCIAS DEPORTIVAS INTERNACIONALES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2003
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1993
Related members: 2
|
VALY ENTERPRISES, BIENES RAICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1996
Related members: 2
|
General index
GOLDEN INDIAN,...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/07/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDEN INDIAN,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GOLDEN INDIAN,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GOLDEN INDIAN,...
Operation permits (0)
Operation permits (0)
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Operations index
GOLDEN INDIAN,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GOLDEN INDIAN,...
Organizacion actualizada