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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLD DRAGON FOUNDATION

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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
    Business

    Related members (9)

    Related members (9)
    ALEX KING
    • MIEMBRO / TESORERO
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    HERSCHEL ALONSO
    • MIEMBRO / PRESIDENTE
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    LEGAL & CONSULTING SERVICES LATAM
    • AGENTE RESIDENTE
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    CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION PODRÁN CON SUS FIRMAS, OBLIGAR A LA FUNDACIÓN, PUDIENDO CELEBRAR CONTRATOS, COMPARECER ANTE NOTARIO Y REALIZAR TRANSACCIONES EN NOMBRE DE LA FUNDACION.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL LA ASUMIRÁN, INDISTINTAMENTE Y FORMA INDIVIDUAL LAS PERSONAS JURIDICAS MIEMBRO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    OWA COUNCIL INC.
    • MIEMBRO
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1402) Other organizations with which this organization shares directors and dignitaries.

    NATURAL GREEN HOPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 12
    View

    PRIVATECH INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 12
    View

    BUSINESS ROAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 12
    View
    See complete data
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