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    • Panama

    Corporations and Foundations

    GOES, S.A.

    Last query to official sources on 03 Jul 2025

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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
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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

    • 20/05/25

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR OLIVERA GALLI
    • DIRECTOR - PRESIDENTE
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    JUAN JOSE TUñON M
    • TESORERO
    • TESORERO
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    ZULLY FRANCESCHI DE MARTINEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO, POR AUSENCIAS O SIMPLE INHABILIDAD O INDIS-POSICION EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO, POR AUSENCIAS O SIMPLE INHABILIDAD O INDIS- POSICION EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO, POR AUSENCIAS O SIMPLE INHABILIDAD O INDIS- POSICION EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JEIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2004
    Related members: 3
    View

    ILERI INTERNATIONALS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1993
    Related members: 2
    View

    LEGUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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
    Solo con suscripción
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    News (0)

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    Organizacion actualizada