GAM FOREX INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

21/02/94

Document submitted

Solo con suscripción

Solo con suscripción
06/03/92

Document submitted

Solo con suscripción

Solo con suscripción
06/03/92

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


FRANCO & FRANCO.. • AGENTE RESIDENTE View
JOSE IGNACIO DE SEDAS • SUSCRIPTOR - DIRECTOR - SECRETARIO View
LEOPOLDO KENNION GUERRERO • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (4350) Other organizations with which this organization shares directors and dignitaries.

QUADRANT VENTURES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/09/1988

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TAKO FISH CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 27/09/1990

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MONTVILLE S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 10/08/1990

Related members: 14

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Asiento Id -7441323- (FUERA DE COMERCIO) Entrada ... Registration date: 22/10/2014 Download
Asiento Id -7200890- (DISOLUCIÓN) Entrada ... Registration date: 24/02/1994 Download
Asiento Id -7359014- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 19/03/1992 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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GAM FOREX INC.

Real estate (0)

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GAM FOREX INC.

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GAM FOREX INC.

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GAM FOREX INC.

Social Security Fund (0)

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GAM FOREX INC.

General information

Changes history

Document submitted

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Document submitted

Related members (7)

Associations (0)

Related organizations (4350)

General index

GAM FOREX INC.

Public deeds (9)

Court records and edicts (0)

Legal index

GAM FOREX INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GAM FOREX INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GAM FOREX INC.

Operation permits (0)

Operations index

GAM FOREX INC.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GAM FOREX INC.