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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    GOEL IMPORT EXPORT INC.

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    RAFAEL ANTABI
    • TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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

    ROYAL GOLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 8
    View

    RAFAEL GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 7
    View

    PACIFIC ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
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    retroexcavadora usada caterpillar 2013
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    retroexcavadora usada caterpillar 2011
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    Solo con suscripción
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    Solo con suscripción
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    motoniveladora usada marca caterpillar 2...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada