GOLDEN TRUCK, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

11/10/19

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02/07/15

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Related members (5)

Actives (5)
Inactives (0)


MOHAMED SEHAN ABOUGADARA • DIRECTOR / SECRETARIO - SUSCRIPTOR View
YAMIL SERHAN ABOUGHADARA • DIRECTOR / TESORERO View
BILAL MOHAMMAD FARES • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO. • REPRESENTANTE

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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

TRANSPORTE MMJ, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/04/2014

Related members: 5

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TRANSPORTE SERHAN S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 01/02/2011

Related members: 3

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SERVICIO TECNICO CHAPPIE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/2015

Related members: 1

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GOLDEN TRUCK, ...


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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 06/07/2015 Download

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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GOLDEN TRUCK, S.A.

General information

Changes history

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

GOLDEN TRUCK, ...

Public deeds (4)

Court records and edicts (0)

Legal index

GOLDEN TRUCK, ...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GOLDEN TRUCK, ...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GOLDEN TRUCK, ...

Operation permits (0)

Operations index

GOLDEN TRUCK, ...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

GOLDEN TRUCK, ...