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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLFAB INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 06/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    DAMARIS BAKER
    • TESORERO - DIRECTOR
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    ROGELIO PONCE
    • DIRECTOR - PRESIDENTE
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    ISMAEL GERLI
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COMMANDER ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1977
    Related members: 8
    View

    INDUSTRIAL & COMMERCIAL CONSULTANT PANAMA CORP. INCO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1991
    Related members: 6
    View

    TRANSOCEANICA DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1992
    Related members: 4
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    GOLFAB INTERNATIONAL CORP vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada