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    • Panama

    Corporations and Foundations

    GOLDEN EAST, S.A.

    Last query to official sources on 14 May 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DANIEL VELEZ
    • DIRECTOR - TESORERO
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    FABIO LOPEZ
    • DIRECTOR - SECRETARIO
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    NORIS EODRIGUEZ
    • SUSCRIPTOR
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    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O EL SECRETARIO OEL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LOGICA SUN BROKERS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2004
    Related members: 4
    View

    CLUB NÁUTICO CARIBE.

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/06/1991
    Related members: 3
    View

    INVESTIGACIONES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1988
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (19)

    Brands (19)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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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    Solo con suscripción
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    News (0)

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