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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GADAKO INTERNACIONAL ZONA LIBRE,S.A.

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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

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    Related members (8)

    Related members (8)
    ourfali shahoud
    • SUSCRIPTOR
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    RUTHI MIZRACHI SFADIA DE OURFALI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ERIC VALOY CAICEDO
    • AGENTE RESIDENTE
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    EN PRIMER LUGAR EN EL PRESIDENTE, NO OBSTANTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OURFALI INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1988
    Related members: 2
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    BALASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2020
    Related members: 1
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    PASATEX INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 1
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