LIVE
New today 401
Updated 572
New executives 5,850
Reported capital $ 1,426,000

GOLD INVESTMENT 09, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,2161,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
809564 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GOLD INVESTMENT 09, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GOLD INVESTMENT 09, S.A. (6)

Name
Role
Links
View
  • Name DAVID BTESH STESH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID ATTIAS NEVAH Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DAVID ATTIAS NEVAH Director 7
    Role: Director
    Links: 7
  • Name DAVID ATTIAS NEVAH Secretary 7
    Role: Secretary
    Links: 7
  • Name CARMEN BERRIOS DE ALVAREZ Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name DAVID ATTIAS NEVAH President 7
    Role: President
    Links: 7
  • Name JESSICA LECHTIG DE ATTIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOEL LECHTIG VASERMAN Director 8
    Role: Director
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA 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. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD INVESTMENT 09, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444730/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence GOLD INVESTMENT 09, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About GOLD INVESTMENT 09, S.A.: Summary of GOLD INVESTMENT 09, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2013. Estimated traffic: 21 total visits (peak 5). Position: #517,216 of 1,007,204. See representatives, branches, documents and filings.