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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLF VALLEY CARIBE, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MASSIMO BONANNO
    • PRESIDENTE - DIRECTOR
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    FLORENTINO ANTONIO DUTARY VLIEG.
    • SUSCRIPTOR
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    ROSA ELVIRA HERNANDEZ PINZON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ERIC QUESADA LABARRERE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PH BAHIA MARBELLA II P15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1997
    Related members: 2
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    AUTOPRODUCTS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 2
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    PH THE MILLENIUM 17D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1992
    Related members: 2
    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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