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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    GOLD FACTORING, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ROLANDO GARCIA DE PAREDES GARCIA
    • SUSCRIPTOR
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    YIRA GISELLE FUENTES AVILA
    • SUSCRIPTOR
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    YAKUP TARAGANO
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIADE ELLOS SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 3
    View

    ISIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2023
    Related members: 3
    View

    DANEL INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GOLD FACTORING, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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