GOGA INVESTMENT, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

16/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
30/08/22

Document submitted

Solo con suscripción

Solo con suscripción
20/03/19

New property

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


CARLOS D PASCO MC INNIS • SUSCRIPTOR View
SHOSHANA MALKA • DIRECTOR / PRESIDENTE View
KIRA MÉNDEZ • AGENTE RESIDENTE View


SHUSHANA MALKA • PRESIDENTE - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ROSH

Organization type: FUNDACIÓN PRIVADA

Registration date: 28/09/2011

Related members: 7

View

FUNDACION SHOSHI

Organization type: FUNDACION

Registration date: 30/07/2010

Related members: 7

View

FUNDACIÓN LIDAT

Organization type: FUNDACIÓN PRIVADA

Registration date: 27/03/2015

Related members: 6

View

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General index

GOGA INVESTMEN...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 06/09/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 20/03/2019 Download
Asiento Id -6572471- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/04/1997 Download