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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLDRAKE INVESTMENT, S.A.

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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

    • 05/10/98

      Document submitted

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    Related members (7)

    Related members (7)
    ALMEIDA CASTILLO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JUAN CARLOS DURAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ALBERTO CORTES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, Y ASI TAMBIEN DE MANERA INDIVIDUAL O CONJUNTA LA TENDRA EL SEñOR: MOISES HAFEZ CED. N-18-306
    • REPRESENTANTE
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    Associations (0)

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

    PANAMA SOLAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 10
    View

    ARIZONA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 9
    View

    GRUPEXI LATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2000
    Related members: 6
    View
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