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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN EYE DEVELOPMENT S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (15)

    Related members (15)
    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    ISIDRA ITZEL RIVERA ALMILLATEGUI
    • SUSCRIPTOR
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES Y DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    FERNANDO A. GIL
    • TESORERO - DIRECTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    GIONELA CHEN
    • DIRECTOR / TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO, O POR LA FIRMA DE LA TESOREA CONJUNTAMENTE A DOS.
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    Related organizations (20913) Other organizations with which this organization shares directors and dignitaries.

    GIANDUJA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 12
    View

    HORIZON DRIVE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 12
    View

    RAMEAU LULLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 12
    View
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