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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    GOLDLIGHT INVESTMENT, INC.

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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 (9)

    Related members (9)
    AXIOS LAW
    • AGENTE RESIDENTE
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    DAVID NAIMARK
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    APB CHAIRMAN INC.
    • DIRECTOR / PRESIDENTE
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    ABRAHAM BTESH
    • SECRETARIO - DIRECTOR
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    CARLOS ANDRES CASTRELLON DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    ALDORFT INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 9
    View

    LIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 9
    View

    TIGNANELLO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE OBRAS PUBLICAS
    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)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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