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Panama

Corporations and Foundations

GOLD MIND, CORP.

Last query to official sources on 18 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (13)

Related members (13)
GUSTAVO ISMAEL HERNANDEZ LEON
DIRECTOR / SECRETARIO
RAQUEL PEREZ ALMILLANO
SUSCRIPTOR
AGENTE RESIDENTE
ENZO CLEOFE CASTILLO EGUIA
DIRECTOR / PRESIDENTE
EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. .
REPRESENTANTE
YOLANDA DE PINZON
TESORERO - DIRECTOR
YANIRA GONZALEZ
PRESIDENTE - DIRECTOR
TALIA VILLARREAL
SECRETARIO - DIRECTOR
GEM, TORRES & ASOCIADOS
Agente Residente
EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. .
REPRESENTANTE
EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. .
REPRESENTANTE

Associations (0)

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Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

ALLANDALE HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 8

PINTURAS Y SERVICIOS DEL PACIFICO, S.A. (PINSEPA)

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2009
Related members: 6

SANTA PIEL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2014
Related members: 6

Real estate (0)

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Movable assets (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 (0)

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Operation permits (0)

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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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Organizacion actualizada