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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO PANAMA GFIC, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YANINA DE OBALDIA
    • SUSCRIPTOR
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    GUILLERMO PONCE FERGUNSON
    • DIRECTOR / SECRETARIO
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    RICARDO MONTERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DATAPRO INC. (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 2
    View

    POWER GEN SERVICES INTERNATIONAL GLOBAL TURBINES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 2
    View

    LATAM COMMUNICATION CONSULTANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    GREAT FALLS INVESTMENT CORPORATION, S.A vigente
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    GREAT FALLS INVESTMENT CORPORATION, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-11-18 Source: La Prensa
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    Organizacion actualizada