Panama
Corporations and Foundations
LA GOLDEN HOLDINGS S.A.
Last query to official sources on 02 Mar 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
Solo con suscripción
Domicile
Solo con suscripción
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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19/06/25
Document submitted
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16/01/24
New operation permit
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10/01/24
New estate
Related members (7)
Related members (7)
DINA MARIERLA CASTILLO CANDANEDO
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SUSCRIPTOR
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ELIANI GISSELLE ARAUZ CASTILLO
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DIRECTOR / TESORERO
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NOELLY ESTER CASTILLO DE KELLER
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO O TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1998
Related members: 6
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SYNERGY PANAMA SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2007
Related members: 5
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General index
LA GOLDEN HOLD...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA GOLDEN HOLD...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
LA GOLDEN HOLD...
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
LA GOLDEN HOLD...
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
LA GOLDEN HOLD...
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
LA GOLDEN HOLD...
Organizacion actualizada