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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GOISAN, INC

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (9)

    Related members (9)
    GLADYS MADURO
    • DIRECTOR - SECRETARIO
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    URBANO MARTINEZ ARESTI
    • PRESIDENTE - DIRECTOR
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    MARIA BEGOÑA ARESTI
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIS DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    GALERIAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2001
    Related members: 6
    View

    MOTOPARTES MPH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2002
    Related members: 5
    View

    INVERSIONES PLAZA MODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 383014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30142546
    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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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada