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    • Panama

    Corporations and Foundations

    GOTAS DE ORO, S.A.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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.

    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS ELIAS CEBALLOS ZERPA
    • DIRECTOR / PRESIDENTE
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    CASTILLO & CINGOLANI
    • AGENTE RESIDENTE
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    KAROLYN PHEILO HERNANDEZ BENCOMO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    CARLOS ELIAS CEBALLO ZERPA
    • DIRECTOR / PRESIDENTE
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    AUXILIADORA BENCOMO UZCATEGUI
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MARIOXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 6
    View

    MERCAPACK, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2015
    Related members: 4
    View

    PRUNNY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2020
    Related members: 3
    View
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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 (0)

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    Public tenders (0)

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    Customs (910)

    Customs (910)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    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
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada