Panama
Corporations and Foundations
GOLDEN INDEPENDENCE,S .A.
Last query to official sources on 10 May 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
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/02/91
Document submitted
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17/09/90
Document submitted
Related members (11)
Related members (11)
RODRIGO ALBERTO MORENO
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SUSCRIPTOR
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GEORGE A. GABRIEL
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DIRECTOR
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ALFREDO RAMIREZ TEJADA
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SUSCRIPTOR
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LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA CUALESQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA CUALESQUIERA DE
LOS DIGNATARIOS.
•
REPRESENTANTE
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LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA CUALESQUIERA DE
LOS DIGNATARIOS.
•
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.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1982
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1990
Related members: 7
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SPERCHIOS COMPANIA NAVIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1980
Related members: 7
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General index
GOLDEN INDEPEN...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDEN INDEPEN...
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 INDEPEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
GOLDEN INDEPEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GOLDEN INDEPEN...
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)
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News (0)
News (0)
No results found
Publications index
GOLDEN INDEPEN...
Organizacion actualizada