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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    GOLDEN TRADER MARINERA 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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    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

    • 29/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/80

      Document submitted

    Related members (7)

    Related members (7)
    XENOPHON ESPILIOTOPOULOS
    • PRESIDENTE - DIRECTOR
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    ANTONIA PROIOU
    • SECRETARIO - TESORERO - DIRECTOR
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    CARLOS ESTRADA
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN EAGLE MARINERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1980
    Related members: 7
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    GOLDEN GROSS MARINERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1980
    Related members: 5
    View

    GOLDEN DOLPHIN MARINERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1980
    Related members: 5
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