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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GOLF 170A BV ,S.A

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CRISTOFER FLORES ESPINO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LILIANA DEL CARMEN NAAR
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR A OTRO DIGNATARIOS O PERSONA .
    • REPRESENTANTE
    HUSSEIN PIMENTEL SERRANO
    • TESORERO - DIRECTOR
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    AIXA NORIEGA
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR A OTRO DIGNATARIOS O PERSONA .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR A OTRO DIGNATARIOS O PERSONA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (215) Other organizations with which this organization shares directors and dignitaries.

    BRISTOL RESIDENCES NO.7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 14
    View

    BIENES DEL ATLANTICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 7
    View

    HOSTAL DE LA LAGUNA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1998
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30125935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada