Updated at 15 Sep 2024
Panama
Corporations and Foundations
GOLDSAND INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/24
Document submitted
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11/06/24
Document submitted
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26/02/21
Document submitted
Related members (10)
Related members (10)
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MIRIAM BARRIA DE GONZALEZ
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DIRECTOR / SECRETARIO
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JAVIER ORILLAC ICAZA
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AGENTE RESIDENTE - SUSCRIPTOR
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SILVANIA JIMENEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS
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REPRESENTANTE
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YELISSA CEDEÑO
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DIRECTOR / SECRETARIO
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MAGDALENA CEDEÑO
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DIRECTOR / TESORERO
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APOLINAR RIVAS
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (615)
Related organizations (615)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2014
Related members: 8
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General index
GOLDSAND INVES...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/02/2021
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2019
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDSAND INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GOLDSAND INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GOLDSAND INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GOLDSAND INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GOLDSAND INVES...
Organizacion actualizada