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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GOLDAIR ASSETS S. DE R. L.

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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 (14)

    Related members (14)
    NILO SANTOS
    • SUSCRIPTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    TOMMASO ANNESE DEL VISCOVO
    • SECRETARIO - DIRECTOR
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    TOMMASO ANNESE
    • TESORERO
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ROL ENTERPRISES, LTD., S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/08/2004
    Related members: 11
    View

    TOM INTERNATIONAL INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/03/2007
    Related members: 8
    View

    INVESTMENT T.L.T., S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/06/2005
    Related members: 8
    View
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