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    • Panama

    Corporations and Foundations

    GOLDEN MENSABE, S.A.

    Last query to official sources on 05 Dec 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NEDELKA BADILLO DE MENDOZA
    • SUSCRIPTOR
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    CAL & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA LUISA CAL DE BORRELL
    • TESORERO - DIRECTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O ELTESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LA INTERIORANA DE BELEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1993
    Related members: 3
    View

    BAYANO PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1998
    Related members: 3
    View

    INVERSIONES PANAMA CANARIAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada