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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GOLAN, 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
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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

    • 12/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    LEO COHEN
    • DIRECTOR / SECRETARIO
    • SECRETARIO
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    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
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    VICTOR COHEN MUGRABI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    DANIEL COHEN.
    • TESORERO - DIRECTOR
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    FRANCISCO GUARDIA
    • DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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    JONATHAN ROMERO
    • DIRECTOR / TESORERO
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    PODER GENERAL A:SALOMON JACK BTESH Y LEO COHEN PARA QUE ACTUEN CONJUNTAMENTE EN NOMBRE DE INMOBILIARIA GOLAN, S.A.
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES V.D.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2001
    Related members: 12
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    GABIMIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 11
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    INVERSIONES L.M.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2001
    Related members: 9
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    Real estate (2)

    Real estate (2)
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    File: Nº 215524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 150108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Official Gazette (0)

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    Organizacion actualizada