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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO GFK INC.

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

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    KATHERIN ANDREA PEREZ
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    NICOLE MICHELLE OSPINA
    • SUSCRIPTOR
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    KATHERIN ANDREA PEREZ SOSA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
    KATHERIN ANDREA PEREZ ; INDRA GISELLE RODRIGUEZ
    • APODERADO
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    ELIU FELIPE LOPEZ
    • DIRECTOR / TESORERO
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    INDRA GISELLE RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    INVERSIONES BARUCH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2021
    Related members: 1
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    GRUPO DKT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2024
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SÚCARO vigente
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