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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLDEN UNION INTERNATIONAL, S.A.

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    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

    Changes history
    Business

    • 24/08/24

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (12)

    Related members (12)
    ELEFTHERIOS TH. VENIAMIS
    • DIRECTOR / TESORERO
    • DIRECTOR
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    MARIANTHINI ANDREADIS
    • DIRECTOR
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    MARIANTHI ANDREADIS
    • SECRETARIO
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    QUE EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD DENOMINADO SR. THEODOROS VENIAMIS O EL DIRECTOR/TESORERO DE LA SOCIEDAD DENOMINADO SR. ELEFTHERIOS TH. VENIAMIS, ACTUEN INDIVIDUALMENTE PRA REPRESENTAR Y COMPROMETER A LA SOCIEDAD PARA TODOS LOS PROPOSITOS.
    • Persona con Derecho a Firma
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    PAUL JEANBART
    • DIRECTOR - VICEPRESIDENTE
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    JACQUES JEANBART
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    COUGAR MARITIME CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1981
    Related members: 8
    View

    MULTI REFLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2000
    Related members: 7
    View

    CAPE PIONEER SHIPPING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 6
    View
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