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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    LA GOLCONDA, 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 (13)

    Related members (13)
    REYNALDO MANGONES
    • SUSCRIPTOR
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    JOSEPH EMANUEL NICHOLLS OROZCO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO - DIRECTOR
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    MARCELINO VERGARA VERGARA
    • DIRECTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MARGALIZA EVELIA VELASCO DENVERS
    • PRESIDENTE - DIRECTOR
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    EDUARDO CABALLERO ROCHESTER
    • AGENTE RESIDENTE
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    MELISSA MAKELY BATISTA PEREZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACIÓN EL VAQUERO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2018
    Related members: 5
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    FUNDACION VELASCO DENVER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 902
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA GOLCONDA, S.A vigente
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    LA GOLCONDA, S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada