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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA GOLD AND SILVER EXCHANGE, INC.

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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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELIESER BARSALLO
    • DIRECTOR - TESORERO
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    ORLANDO ANTONIO BARSALLOS
    • PRESIDENTE - DIRECTOR
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    ORLANDO ANTONIO BARSALLO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    NEW IRON AND RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 5
    View

    RAPID ARRIENDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1994
    Related members: 5
    View

    BIENES RAICES E INVERSIONES MAITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 5
    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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    barras de oro (17)
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    Operation permits (1)

    Operation permits (1)
    PANAMA GOLD AND SILVER EXCHANGE, INC vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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