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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GOYCA INVESTMENTS S.A.

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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
    event
    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    SHAIKA MALCA
    • AGENTE RESIDENTE
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    EDWIN CAÑIZALES CHI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DAGMAR KARICA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MM9D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 1
    View

    UNIVERSAL GIFT CORPORATION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUMINISTROS UNIVERSALES en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada