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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GOLDEN SEA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    AMY PAULINA LUO CHUNG
    • TESORERO - DIRECTOR
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    CHUN YEN CHUNG
    • DIRECTOR - PRESIDENTE
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    CHEN ,ESTRADA Y WONG
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RAINFOREST ECOSYSTEM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2016
    Related members: 5
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    FORTUNE WEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 4
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    HONG DA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 3
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    Real estate (5)

    Real estate (5)
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    File: Nº 156796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 156794
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    herramienta manual
    Solo con suscripción
    Solo con suscripción
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    equipo medico de primeros auxilios
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    Solo con suscripción
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    Solo con suscripción
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    bolsos
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    Operation permits (1)

    Operation permits (1)
    WING ZONE CENTENNIAL vigente
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada