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    • Panama

    Corporations and Foundations

    GOLDEN CAPE TRADING S.A.

    Last query to official sources on 04 Feb 2025

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    Global, PEP, FBI y Interpol
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    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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (19)

    Related members (19)
    GRACIEILI MARIANA MORALES
    • DIRECTOR
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    CRISTINO GUEVARA SALAZAR
    • DIRECTOR
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    FINCORPO.COM
    • AGENTE RESIDENTE
    LAS SIGUIENTES PERSONAS QUEDAN DEBIDAMENTE FACULTADAS PARA REPRESENTAR A LA SOCIEDAD ANTE TERCEROS Y A INDIVIDUALMENTE FIRMAR DOCUMENTOS , JULIO PIRES FREIRE Y BERNARD VANNIER
    • Persona con Derecho a Firma
    LOS SEÑORES CARLOS ALBERTO WEAND ORTIZ, CRISTINO GUEVARA SALAZAR Y GRACIEILI MARIANA MORALES, PODRAN SUSSCRIBIR SOLO MEDIANTE LA FIRMA CONJUNTA DE JULIO PIRES FREIRE O BERNARD VANNIER.
    • Persona con Derecho a Firma
    EL PRESIDENTE, TAMBIEN PUEDE EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    VITOR NARCISO
    • SECRETARIO - DIRECTOR
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    TATIANA ITZEL SALDAÑA ESCOBAR
    • DIRECTOR
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    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE, TAMBIEN PUEDE EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, TAMBIEN PUEDE EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (5250) Other organizations with which this organization shares directors and dignitaries.

    FIRST CURRENCY INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2007
    Related members: 14
    View

    TRAMNON MANAGEMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 14
    View

    FLODER ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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