Panama
Corporations and Foundations
FIN GOLDEN LEAF, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/01/23
New operation permit
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05/01/23
Document submitted
Related members (5)
Related members (5)
JOSÉ IGNACIO BENITEZ DÍAZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
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OSCAR ROJAS PEREA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JORGE CHONG
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AGENTE RESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CEA SECURITY AND TECHNOLOGY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2020
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2022
Related members: 2
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CORPORACION DE OPERACIONES DE PROTECCION Y SEGURIDAD S.A. (COPS) Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 1
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General index
FIN GOLDEN LEA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIN GOLDEN LEA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FIN GOLDEN LEA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FIN GOLDEN LEA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FIN GOLDEN LEA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FIN GOLDEN LEA...
Organizacion actualizada