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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    GIOIA 44 INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    LUDOVICA ZOUFALY BOLDRINI
    • DIRECTOR / SECRETARIO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    FEDERICO ZOUFALY BOLDRINI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FLAGSTONE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2001
    Related members: 4
    View

    BAZERS INVERSIONES INMOBILIARIAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 2
    View

    ZOUNE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2020
    Related members: 1
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