Panama
Corporations and Foundations
FUNDACION GOLDENSUN GROUP
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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01/09/23
Document submitted
Related members (8)
Related members (8)
SOLMARAINE AMEGLIO DE DORATI
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FUNDADOR
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JORGE LUIS DORATI AMEGLIO
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MIEMBRO / TESORERO
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FABIOLA VELASQUEZ DE AMEGLIO
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MIEMBRO / VICEPRESIDENTE
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SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO DE SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETIVO.
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REPRESENTANTE
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RAUL DAVID MALDONADO LEARY
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2003
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/09/2006
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/11/2007
Related members: 7
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General index
FUNDACION GOLD...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION GOLD...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FUNDACION GOLD...
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
FUNDACION GOLD...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION GOLD...
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)
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Publications index
FUNDACION GOLD...
Organizacion actualizada