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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLDEN FOODS TRADING INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE GABRIEL CACHAFEIRO
    • TESORERO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIA I. AGUILAR
    • SUSCRIPTOR
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    EDUARDO MARTINELLIPARDINI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MARPARDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1997
    Related members: 4
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    CENTRO DE COLABORACION E INTEGRACION DE LA FAMILIA AL SISTEMA EDUCATIVO, S.A. (CCI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 3
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    TELE PRESTAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2000
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (62)

    Government payments (62)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (685)

    Customs (685)
    cerezas en conserva
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cerezas en conserva
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    sopas deshidratadas con sabor a camaron
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    Operation permits (1)

    Operation permits (1)
    GOLDEN FOODS TRADING INC vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada