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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDEN MIRAGE FOUNDATION

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (7)

    Related members (7)
    CORPORACION CENTAURUS PORTAFOLIO S.A.C.
    • MIEMBRO
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    ARIAS Y ARIAS CONSULTORES
    • AGENTE RESIDENTE
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    A & L ASSET MANAGEMENT INC.
    • FUNDADOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO O CAMBIADO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    LAS PALMAS INVESTMENTS ASSETS CORP.
    • MIEMBRO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO O CAMBIADO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO O CAMBIADO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    GUARDIAN SHIP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2002
    Related members: 2
    View

    CERTOSOFT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2002
    Related members: 2
    View

    THE IMAJICA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2002
    Related members: 2
    View
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