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    • Panama

    Corporations and Foundations

    GOLDEN INTERNATIONAL CORPORATION

    Last query to official sources on 28 Oct 2024

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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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 21/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/84

      Document submitted

    Related members (4)

    Related members (4)
    JOAN C. WALFORD
    • SECRETARIO - DIRECTOR
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    JAN GERARD DE LINT
    • PRESIDENTE - DIRECTOR
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    ALEJANDRO LEE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    PLATORIUS ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 9
    View

    EASTON INVESTMENT & FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1984
    Related members: 6
    View

    UNITED NATIONS DIRECT ASSISTANCE SOCIETY S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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