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    • Panama

    Corporations and Foundations

    INVERSIONES DEL GOLF NORTE, S.A.

    Last query to official sources on 27 Nov 2024

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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.

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    Business

    Related members (9)

    Related members (9)
    EDGARDO ALBERTO BENALCAZAR GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ORLANDO HUMBERTO SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    MOISES DAVID MIZRACHI RUSSO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ÉSTE EL SECRETARIO
    • REPRESENTANTE
    MARITZA CEDEÑO VÁSQUEZ
    • DIRECTOR / PRESIDENTE
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    MARITZA CEDEÑO VÁSQUEZ Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAKIMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2013
    Related members: 7
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    INVERSIONES CAROLINE, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1993
    Related members: 5
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    VICTOIRE UNIVERSEL S.A:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1989
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 30280817
    Solo con suscripción
    Solo con suscripción
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