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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    THE USA REALTY PANAMA,S.A.

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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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    Related members (8)

    Related members (8)
    MARA ITZEL GOMEZ DE GOLDNER
    • SUSCRIPTOR
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    JOSE GOLDNER ORTIZ
    • TESORERO - DIRECTOR
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    LUIS GOMEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUEDE TAMBIEN EJERCER ESE CARGO CUALQUIER OTRA PERSONA QUE SE AUTORICE MEDIANTE ASAMBLEA GENERAL DE ACCIONISTAS.
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PEDASI FISHING EXPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 4
    View

    PEDASI FISHING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 4
    View

    SILVER STAR UNLIMITED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 4
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