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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GOLAN HEIGHTS INVESTMENTS 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
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    Related members (11)

    Related members (11)
    LIZETTE BTESH DE DRESZER
    • DIRECTOR - TESORERO
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    GAIL ABADI MIZRACHI DE BTESH
    • DIRECTOR / PRESIDENTE
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    RAQUEL DIANA BTESH DE BTESH
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GAY ABADI DE BTESH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LIDICE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1993
    Related members: 5
    View

    LOMA DE LOS LIRIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 4
    View

    LIBERTY PANAMA FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/02/2012
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 42557
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 111
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada