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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLDEN POINT INVESTMENTS, 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 (8)

    Related members (8)
    JOSIE BEN RUBI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ELIDIA ABREGO PARDO
    • SUSCRIPTOR
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    SELMA SIMOES ELIAS TEIXEIRA
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LARKIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 4
    View

    SARANDON HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 4
    View

    BRONSON GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 4
    View
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