Panama
Corporations and Foundations
FUNDACION GOLD
Last query to official sources on 21 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/25
Document submitted
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08/07/25
Document submitted
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08/07/25
Document submitted
Related members (12)
Related members (12)
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ZETI COHEN HEMSAMY
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FUNDADOR
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GAY COHEN ZAFRANI DE ROSENTHAL
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MIEMBRO
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VICTOR JACOBO COHEN HOUSANI
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FUNDADOR
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ANGEL COHEN RICHA & ASOCIADOS
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Agente Residente
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ESTHER COHEN SION
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MIEMBRO / SECRETARIO
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MARGIE ANGEL DE COHEN
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MIEMBRO / SECRETARIO
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SUAREZ CASTILLERO HOLMES & RICHA
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AGENTE RESIDENTE
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RAFAEL ABRAHAM COHEN HOMSANY (TESORERO)
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Miembro
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VICTOR JACOBO COHEN HOUSANI (SECRETARIO)
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Miembro
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ZETI COHEN HEMSAMY (PRESIDENTE)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (93)
Related organizations (93)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1993
Related members: 4
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General index
FUNDACION GOLD
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION GOLD
Real estate (1)
Real estate (1)
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File: Nº 30449323
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)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION GOLD
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION GOLD
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION GOLD
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION GOLD
Organizacion actualizada