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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GOZAINE & ASOCIADOS

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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
    local_atm
    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
    Business

    • 13/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (5)

    Related members (5)
    OSVALDO GALVEZ
    • SOCIO
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    SAMIRA KAMEL GOZAINE GOZAINE
    • SOCIO
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    CADA UNO DE LOS SOCIOS DE MANERA INDIVIDUAL O CONJUNTA CONTINUA O ALTERNADA, PARCIAL O TOTAL PODRAN EJERCER LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (94)

    Associations (94)
    Organizations in which this organization serves as a related member.
    BIENES RAICES ALANJE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MAX CR, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    JEKAIS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BAAKLIN SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1994
    Related members: 3
    View

    ATAAC HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2002
    Related members: 2
    View

    GOZAINE REALTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 2
    View
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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.
    Solo con suscripción
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