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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLD MIND, CORP.

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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.

    Changes history

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    Related members (12)

    Related members (12)
    RAQUEL PEREZ ALMILLANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ENZO CLEOFE CASTILLO EGUIA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO ISMAEL HERNANDEZ LEON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. .
    • REPRESENTANTE
    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    YANIRA GONZALEZ
    • PRESIDENTE - DIRECTOR
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    YOLANDA DE PINZON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    ALLANDALE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 8
    View

    PINTURAS Y SERVICIOS DEL PACIFICO, S.A. (PINSEPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 6
    View

    SANTA PIEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 6
    View
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