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    • Panama

    Corporations and Foundations

    GOLD BUSINESS TRADING CORP., S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ELISEL DE LA CRUZ VENCE ZURITA
    • AGENTE RESIDENTE
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    LUIS ANGEL SUMAN
    • DIRECTOR / PRESIDENTE
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    CARMELA VEGA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO.
    • REPRESENTANTE
    LIC. YESSICA NUÑEZ CASTILLO
    • AGENTE RESIDENTE
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    OMAR HUMBERTO ARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (79)

    Government payments (79)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada