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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLISRAEL DIAMONDS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 25/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    PATRICIA JEHAN
    • SUBSECRETARIO
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    SUSAN LOUISE ETIENNE
    • SECRETARIO
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    PAMELA DAWN SIMON
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETA- RIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    FORTINVEST ENTERPRISES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1987
    Related members: 14
    View

    BARBICAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 10
    View

    GRESHAM PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1989
    Related members: 9
    View
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