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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLD COIN, S.A.

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    NEETA HASSO CHATLANI
    • SECRETARIO - DIRECTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MEGATOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2006
    Related members: 4
    View

    FOTO ELECTRONICA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1977
    Related members: 3
    View

    MEGATOP ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79537
    Solo con suscripción
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    Movable assets (0)

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