Panama
Corporations and Foundations
GOLDEN GROUP TRADE & INVESTMENT CORP.
Last query to official sources on 12 Dec 2024
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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
Changes history
Changes history
Business
-
30/06/25
Document submitted
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30/06/25
Document submitted
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04/03/22
Document submitted
Related members (7)
Related members (7)
MARBELIA TIBISAY GONZALEZ DE MEJICANO
•
TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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ROCK SIDDHARTA MEJICANO GONZALEZ
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DIRECTOR
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JOSE LUIS MEJICANO LLAMOZAS
•
SECRETARIO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
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JUAN DIEGO ARAUZ ARANGO
•
AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
|
EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
GOLDEN GROUP TRADE & INVESTMENTS FOUNDATION
Fundación privada
• Suspendido
•
FUNDADOR - PRESIDENTE - MIEMBRO
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
GOLDEN GROUP TRADE & INVESTMENTS FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 29/12/2006
Related members: 4
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General index
GOLDEN GROUP T...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GOLDEN GROUP T...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GOLDEN GROUP T...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GOLDEN GROUP T...
Operation permits (0)
Operation permits (0)
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Operations index
GOLDEN GROUP T...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GOLDEN GROUP T...
Organizacion actualizada