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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    HEART OF GOLD, S.A.

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    Organization Report

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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.

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    Related members (16)

    Related members (16)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    IRENE SOLERA FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    FELICIA MANSO SAYAO SOLERA
    • DIRECTOR
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    IRENE SOLERA FERNANDEZ, GIOVANNA JIMENEZ SOLERA, RODOLFO JIMENEZ SOLERA, FELICIA MANSO SAYAO SOLERA Y ROLANDO TOMAS GUARDIA CARAZO
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JAIME MANUEL JIMENEZ SOLERA
    • DIRECTOR
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    RODOLFO JIMENEZ BORBON
    • DIRECTOR - VICEPRESIDENTE
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    IRENE SOLERA FERNANDEZ, GIOVANNA JIMENEZ SOLERA Y RODOLFO JIMENEZ SOLERA, Y ACTUANDO INDIVIDUALMENTE ROLANDO TOMAS GUARDIA CARAZO
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    TELMIR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2001
    Related members: 16
    View

    INVERSIONES OISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 9
    View

    CALIFORNIA FINANCING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1970
    Related members: 9
    View
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