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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GUFI, 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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    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

    Related members (8)

    Related members (8)
    ROGELIO AVILA VALDES
    • SUSCRIPTOR
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    CAMILA DE LA GUARDIA MARCIACQ
    • DIRECTOR / VOCAL
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    DANIEL MARCIACQ PRETELT
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANMARC, INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 3
    View

    INVERSIONES NICMAR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 3
    View

    SANTA CLARA LIVING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GUFI vigente
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