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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    GOLDEN HOUSE, PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    DIONISIA MENCHACA BOZO
    • SUSCRIPTOR
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    GERARDO MARTINEZ LASSO
    • DIRECTOR - TESORERO
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    VIDAL Y VIDAL ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUCAENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2004
    Related members: 13
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    INMOBILIARIA NACAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2004
    Related members: 6
    View

    INVERSIONES ANDALUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2004
    Related members: 6
    View
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    Customs (2)

    Customs (2)
    accesorios para automoviles
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    partes para automoviles
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