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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    GIFACA ASSETS, 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

    Related members (7)

    Related members (7)
    ERNESTO BOURNIGAL READ
    • DIRECTOR / SECRETARIO
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    GIANCARLO DIPINO BONNELLY
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARABELA PLATFORM SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2016
    Related members: 1
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    DOMENICA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2018
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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