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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLD BULLION GROUP, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ORLANDO ALONSO RODRIGUEZ
    • AGENTE RESIDENTE
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    GUILLERMO RICO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS DAVID ACOSTA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA IMPORT & EXPORT INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2002
    Related members: 2
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    TABACALERA SAN ANDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 2
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    GUALIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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