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    • Panama

    Corporations and Foundations

    GORGAKHA, S.A.

    Last query to official sources on 07 May 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ABRAHAM EZRA DABAH HEDAYA
    • DIRECTOR / SECRETARIO
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    VICTOR HOMSANY
    • DIRECTOR / TESORERO
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    RAYMOND JOSEPH HOMSANY BTESH
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O POR AUTORIZACION O PODER OTORGADO POR LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    YUEALY SINGH
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    RH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2008
    Related members: 6
    View

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 5
    View

    PUNTA PARAISO 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (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