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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GO GROUP INVESTMENT,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 (8)

    Related members (8)
    ARIEL ASHOURI LEVY
    • TESORERO - DIRECTOR
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    GIL OVADIA TIBI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EZRA OFER HASKY BTESH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ROSMERU RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    MOPASA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 5
    View

    PROMOTORA GO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 5
    View

    FUNDACION NATIMOY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 105684
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada