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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    GESFOR FINANCE S.A.

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    Organization Report

    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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    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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    FRANCIS PEREZ
    • DIRECTOR - SUBTESORERO - DIGNATARIO FINANCIERO JEFE - VICEPRESIDENTE - SUSCRIPTOR
    • DIGNATARIO FINANCIER - DIRECTORES - SUBSCRIPTORES - SUB-TESORERO - VICE-PRESIDENTE
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    JOSE ALBERTO RUIZ
    • SUBSECRETARIO - DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUB-SECRETARIO
    View
    ABDIEL NUÑEZ
    • VICEPRESIDENTE - DIRECTOR - DIGNATARIO FINANCIERO JEFE
    • DIGNATARIO FINANCIERO JEFE - DIRECTOR - VICEPRESIDENTE
    View
    ABDIEL NUöEZ
    • DIGNATARIO FINANCIER - DIRECTORES - VICE-PRESIDENTE
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    DIVA ARGELIS PATIöO DE DONADO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (10923) Other organizations with which this organization shares directors and dignitaries.

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 56
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 56
    View

    FULLER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 56
    View
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