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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ASOCIACIÓN DE PROPIETARIOS DE RESIDENCIAL GOLD POINT

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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
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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

    Changes history
    Business

    • 15/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ZIV LEVY.
    • TESORERO
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    JOSÉ ABOUGANEM GADELOFF.
    • PRESIDENTE
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    JOSÉ ROBERTO RODRÍGUEZ.
    • SECRETARIO
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JADE 1608, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 5
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    ABOUGANEM Y COMPAÑIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 4
    View

    RESIDENCIAL PAITILLA No13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 4
    View
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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