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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO G.A.F.C. 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    GIUSEPPE PINTO DI DOMENICO
    • DIRECTOR - APODERADO
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    PRIMO ERNESTO GONZALEZ AVILA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DELA SOCIEDAD SERA OSTENTARA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    G & R ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DELA SOCIEDAD SERA OSTENTARA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BROKERS SW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 2
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    SERVI TAXI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 2
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    INVERSIONES JOSE PINTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2003
    Related members: 2
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