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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    GOLDEN FOREST PROPERTIES INC.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    TOMAS SANCHEZ QUINTERO
    • SUSCRIPTOR
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    LOLIMAR LABELLARTE PAEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EMILIO CONSTANTINO GUTIERREZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    OSCAR TORRES PINZON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SWISS MANAGEMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View

    AMD FINANCE & LEGAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 3
    View

    FIRMUS FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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