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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GOLD FRI, S.A.

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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
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (8)

    Related members (8)
    MANUEL ESPINO ALVARADO
    • SUSCRIPTOR
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    FREDESLINDA BARAHONA PEÑA
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
    View
    MANUEL TEJADA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARLOS GABRIEL OLMOS DIAZ
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DARAFRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2002
    Related members: 8
    View

    DACARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 3
    View

    LIZA COMPANY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (176)

    Customs (176)
    oro elaborado de 10k
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    oro 10klts
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    brocas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
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    Operation permits (9)

    Operation permits (9)
    JOYERIA GOLD FINGER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JOYERIA GOLD FINGER VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JOYERIA GOLD FINGER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada