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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDLEAF INTERNATIONAL INC.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YERIS NIELSEN
    • SUSCRIPTOR
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    CAROLINA PAREJA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    OTORGA PODER GENERAL A FAVOR DE ENRIQUE DELGADILLO AGUIRRE Y VANESSA DELGADILLO SACASA SEGUN DOCUMENTO 2191255 FICHA 764370 DE LA SECCION DE DE PERSONAS DESDE EL 14 DE JUNIO DE 2012.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ROBINSON PEÑA
    • TESORERO - DIRECTOR
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    EDUARDO VALLE
    • SECRETARIO - DIRECTOR
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    SOLUMA INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2013
    Related members: 5
    View

    PICO TRADING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1995
    Related members: 4
    View

    INTERNATIONAL TRADE OPERATIONS INC. (I.T.O.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1996
    Related members: 4
    View
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    Official Gazette (1)

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