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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLD SEA 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (16)

    Related members (16)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    SANDRA LORENA BARRIOS ICAZA
    • DIRECTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE JOSE ALBERTO OROPEZA ROJAS, SEGUN DOCUMENTO 2619245 DE LA SECCION DE PERSONAS DESDE EL 18 DE JUNIO DEL 2014.
    • Apoderado
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JOAQUIN PEREZ SA VAL
    • AGENTE RESIDENTE
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    NATHALIE CAROLINA OROPEZA ORTEGA
    • DIRECTOR / VOCAL - VOCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CHIQUITA BELLA 6-503, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2020
    Related members: 7
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    FUNDACION FIRSTABLE THE FAMILY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2011
    Related members: 7
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    PRIMERO LA FAMILIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 7
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    Operation permits (1)

    Operation permits (1)
    GOLD SEA INVESTMENT GROUP, S.A vigente
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