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    • Panama

    Corporations and Foundations

    GOLD CUP INVESTMENT, S.A.

    Last query to official sources on 27 Sep 2024

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FARYS DE JESUS VALDELAMAR GARCIA
    • DIRECTOR
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    YESSENIA LORENA GALLEGOS SANCHEZ
    • DIRECTOR - PRESIDENTE
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    FARYS DE JESUS VALDELAMER GARCIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GAESMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 1
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    AUSVALH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

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