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    • Panama

    Corporations and Foundations

    GOLIAH GROUP PANAMA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (8)

    Related members (8)
    NYDIA MARIA RODRIGUEZ REYES
    • TESORERO - DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    MARCO ANTONIO ROBLES GARCIA
    • SUSCRIPTOR
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    LUJAN ELIECER GONZALEZ BARUCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. EN LAS FALTAS TEMPORALES SERA EL SECRETARIO, A FALTA DE LOS DOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSIR MORELLA LEON AREYAN
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRANSSHIPPING AGENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 8
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    LYON GROUP RELOCATION PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 4
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    MARITIME NETWORK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (83)

    Customs (83)
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    manipulador telescopico elevador de merc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    manipulador telescopico elevador de merc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aire acondicionado con sus partes y acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    ALLA DONDE EL COMPA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PIDE AQUI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NEXT TRAVEL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-01-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-17 Source: Panama America
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    Organizacion actualizada