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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLDEN PEAK INVESTMENT GROUP S.A.

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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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    Related members (10)

    Related members (10)
    JACOBO GABRIEL TEFEL URCUYO
    • DIRECTOR - TESORERO
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    MARIA GABRIELA URCUYO DE TEFEL
    • DIRECTOR - SECRETARIO
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    FEDERICO EDMUNDO TEFEL FARRER
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJTO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJTO.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TAYACAN

    Organization type: FUNDACION
    Registration date: 07/05/2013
    Related members: 8
    View

    RIVERSTOCK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2011
    Related members: 6
    View

    INTERNATIONAL SUNSHINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1986
    Related members: 5
    View
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