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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLTEX COMMERCE 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
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    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
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    Related members (19)

    Related members (19)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JORGE MORALES.
    • DIRECTOR / PRESIDENTE
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    LAURA BATISTA
    • SUSCRIPTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    YAUDA KUZNIECKY
    • TESORERO - DIRECTOR
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    GARY WOODCOCK
    • DIRECTOR / PRESIDENTE
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    YOAV RUDELMAN ROCHWERGER
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    INMUEBLES COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 15
    View

    ARRENDADORA AUTOMOTRIZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 15
    View

    EDENBORN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 15
    View
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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