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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLD BAY INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    JUANITO VAZQUEZ DIEGUEZ
    • SUSCRIPTOR
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    JOSE MOREIRA LAMAS
    • PRESIDENTE - DIRECTOR
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    MARISOL GISELA JUAREZ DE MOREIRA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA EN DEFECTO DEL PRESIDENTE POR AUSENCIA O SIMPLE INHABILIDAD LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SAVERS BOX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 6
    View

    CIA. INVERSIONISTA GUARARE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2002
    Related members: 5
    View

    JOSE BEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2004
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (73)

    Government payments (73)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA GUARARÉ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada