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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDEN PLATE INVESTMENT, INC.

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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 (11)

    Related members (11)
    JOSE GASPARD MORELL, CHAMEL GASPARD MORELL Y EVA JOSEFINA DAGER
    • APODERADO
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    JOSEFINA COLON
    • DIRECTOR
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    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GABRIELLA BACCARANI ALEMAN
    • AGENTE RESIDENTE
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    JOSE ANTONIO GASPARD DAGER
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    BELLAGIO 9 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 8
    View

    VANUATU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 7
    View

    MEGA STORE PREMIUM MARKET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 7
    View
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    GOLDEN PLATE INVESTMENT, INC cancelado
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