Panama
Corporations and Foundations
GOLDEN SHAMROCK INVESTMENTS, S.A.
Last query to official sources on 14 Jul 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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21/04/15
Document submitted
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29/06/12
Document submitted
Related members (9)
Related members (9)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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JUAN RAUL HUMBERT CABARCOS
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TESORERO - DIRECTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (143)
Related organizations (143)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1997
Related members: 9
|
THE BLUE AND GOLD FAMILY FOUNDATION Organization type: FUNDACION
Registration date: 09/05/2012
Related members: 9
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LAS TRES MARIAS PROPERTIES, INC Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2014
Related members: 9
|
General index
GOLDEN SHAMROC...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 02/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDEN SHAMROC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GOLDEN SHAMROC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GOLDEN SHAMROC...
Operation permits (0)
Operation permits (0)
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Operations index
GOLDEN SHAMROC...
Financial Statements (0)
Financial Statements (0)
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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)
No results found
Publications index
GOLDEN SHAMROC...
Organizacion actualizada