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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GILFORD S.A.

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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

    • 13/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    RODRIGO ALBERTO MORENO
    • SUSCRIPTOR
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    ALFREDO RAMIREZ TEJADA
    • SUSCRIPTOR
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    FLORENCE KRIETE
    • DIRECTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LIKA PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 8
    View

    RIO BLANCO 08IV CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2008
    Related members: 7
    View

    RIO BLANCO 0811, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2008
    Related members: 7
    View
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