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DIVERSIONES GOLDEN S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#621,1451,014,823 total
RUC: 50186-2-317448
Total views
65
Avg / month
5
Year peak
15
Current month+114.3 % vs Mar
15

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#621,145 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
317448Mercantil
Registration date
24/06/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights DIVERSIONES GOLDEN S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
CAROLINA DEL CARMEN AROSEMENA SAMUDIO
RUC
50186-2-317448

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSIONES MOY.
    URB. VIA RICARDO J. ALFARO, SUPER CENTRO EL DORADO, SECTOR 2, LOCALES 6 Y 7, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, SUPER CENTRO EL DORADO, SECTOR 2, LOCALES 6 Y 7, PANAMÁ PANAMÁ BETANIA

Executives DIVERSIONES GOLDEN S.A. (5)

Name
Role
Links
View
  • Name RAUL ERNESTO DIAZ Subscriber51
    Role:Subscriber
    Links: 51
  • Name CAROLINA AROSEMENA SAMUDIO Subscriber291
    Role:Subscriber
    Links: 291
  • Name CAROLINA AROSEMENA SAMUDIO Director291
    Role:Director
    Links: 291
  • Name MAYRA AROSEMENA Director40
    Role:Director
    Links: 40
  • Name RAUL ERNESTO DIAZ Director51
    Role:Director
    Links: 51
  • Name CAROLINA AROSEMENA SAMUDIO President291
    Role:President
    Links: 291
  • Name MAYRA AROSEMENA Treasurer40
    Role:Treasurer
    Links: 40
  • Name RAUL ERNESTO DIAZ Secretary51
    Role:Secretary
    Links: 51
  • Name CAROLINA AROSEMENA SAMUDIO. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DETERMI NE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIVERSIONES GOLDEN S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DIVERSIONES GOLDEN S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.