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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    GOLDEN TEAK, 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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    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 (9)

    Related members (9)
    ZARINA AZHER HUSAIN
    • DIRECTOR / SECRETARIO
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    SHAHEEN BANO AHMER HUSAIN
    • DIRECTOR / TESORERO
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    ANAYKA MOCK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE YEN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LITTLE ANGELS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/04/2012
    Related members: 7
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    PERFUMES PLANET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2007
    Related members: 6
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    LATINOS SCRAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 4
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    Real estate (0)

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    Customs (40)

    Customs (40)
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    trozas redondoas de teca (steak log).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GOLDEN TEAK, S.A en solicitud
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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