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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLD PANAMA INVESTMENT, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    PERICLES COMELLYS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    JAVIER COMELLYS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    NUZLY GUARDIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EVERGLADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2000
    Related members: 6
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    AMERICAN SUPPLIER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1998
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GOLD MOMENT NET vigente
    Solo con suscripción
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