Panama
Corporations and Foundations
GOLDEN FRESH, INC.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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17/10/22
Document submitted
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01/07/22
Document submitted
Related members (5)
Related members (5)
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LINETTE APARICIO DE COLLINS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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JOHN ELLIOT COLLINS CONCEPCION
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, Y EN SU DEFECTO LO SERÁ EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2018
Related members: 3
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General index
GOLDEN FRESH, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDEN FRESH, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GOLDEN FRESH, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GOLDEN FRESH, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GOLDEN FRESH, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GOLDEN FRESH, ...
Organizacion actualizada