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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLDEX TRADING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    BRAULIO FERNANDEZ GONZALEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    MARCELINO GONZALEZ LINERA
    • SUBSECRETARIO - DIRECTOR
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    FERNANDO GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE O EL TESORERO DE LA SOCIEDAD O EL SECRETARIO DE LA SOCIE- DAD.
    • REPRESENTANTE
    EL PRESIDENTE O EL TESORERO DE LA SOCIEDAD O EL SECRETARIO DE LA SOCIE- DAD.
    • REPRESENTANTE
    EL PRESIDENTE O EL TESORERO DE LA SOCIEDAD O EL SECRETARIO DE LA SOCIE- DAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    J.S.S. INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 3
    View

    BN&G CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 2
    View

    GB ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2016
    Related members: 2
    View
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    Organizacion actualizada