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    • Panama

    Corporations and Foundations

    GOLDEN PEAK HOME, S.A.

    Last query to official sources on 05 Mar 2025

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    Organization Report

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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.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SIMON KATZ
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LAURA MILHEM
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO , O QUIEN DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
    JULIO CESAR MATUTE
    • AGENTE RESIDENTE
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    THELMA PALMA DE PATARO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    LOS TRILLIZOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2001
    Related members: 7
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    RESIDENCIAL PAITILLA N14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 6
    View

    RAB BIENES RAICES 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 6
    View
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    Real estate (1)

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