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    • Panama

    Corporations and Foundations

    GOLDEN PALACE PROPERTIES, S.A.

    Last query to official sources on 14 Oct 2024

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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
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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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    Folio Solo con suscripción
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    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)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    HAIM BASSAN
    • SUSCRIPTOR
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    CITY LEGAL ADVISORS
    • AGENTE RESIDENTE
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    ZACGARY LUNDGREN
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR / PRESIDENTE
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    OCEAN TWO PROPERTIES. S.A.
    • Director
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GRISELDA LAYBETH PEREZ
    • SECRETARIO - TESORERO - DIRECTOR
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    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    GARY JAMES LUNDGREN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 17
    View

    CENTURY TOWER PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 14
    View

    PLAZA DE OFICINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2000
    Related members: 11
    View
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    Real estate (7)

    Real estate (7)
    Solo con suscripción
    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
    Solo con suscripción
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    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)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    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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