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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDESA CORP.

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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 (12)

    Related members (12)
    JORGE VERNAZA
    • SUSCRIPTOR
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    YICZEL VASQUEZ
    • SUSCRIPTOR
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    JORGE VERNAZA MARADIAGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    BARTOLO VASQUEZ RODRIGUEZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ISMAEL PINTO BELLIDO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ENYEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2012
    Related members: 6
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    INMOBILIARIA PALACIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1993
    Related members: 5
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    INVERSIONES JORGE RR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    CEVICHE´S SPORT BAR cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CENTRO DE ENTRETENIMIENTO SONADORA en solicitud
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    Organizacion actualizada