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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    GONDA CORPORATION.

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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
    Business

    • 23/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/86

      Document submitted

    Related members (9)

    Related members (9)
    JACQUES MERKT
    • DIRECTOR - TESORERO
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    CRYIL ABECASSIS
    • DIRECTOR
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    RENE MERKT
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (948) Other organizations with which this organization shares directors and dignitaries.

    SENANQUE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 14
    View

    HICRUM HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 14
    View

    W.I. WETHERBY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2005
    Related members: 12
    View
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