Updated at 25 Oct 2024
Panama
Corporations and Foundations
GOLD INVESTMENT 04, S,A,
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/10/24
Document submitted
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15/09/17
Document submitted
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08/08/17
Document submitted
Related members (9)
Related members (9)
CARMEN ZITA STANZIOLA
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AGENTE RESIDENTE
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JENNIFER ALEXNDRA BTESH
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DIRECTOR
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JACK DAVID BTESH
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DIRECTOR / PRESIDENTE
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SIN PERJUICIO DE LOS QUE DISPOMGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD . EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO Y EN AUSENCIA DE ESTE, EL SUBSECRETARIO.
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REPRESENTANTE
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MIKE BTESH BTESH
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TESORERO - DIRECTOR / PRESIDENTE
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JACK BTESH HAZAN
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
BEN BETESH INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1959
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2009
Related members: 9
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General index
GOLD INVESTMEN...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/09/2017
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/08/2017
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/01/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GOLD INVESTMEN...
Real estate (1)
Real estate (1)
File: Nº 30185025
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada