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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GILFUENSIE, 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
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    Related members (11)

    Related members (11)
    MONICA GIL GALLARDO
    • DIRECTOR - PRESIDENTE
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    EZEQUIEL ALFONSO DE LA FUENTE TOBON
    • DIRECTOR - SECRETARIO
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    OCTAVIO VILLALAZ BENZADON
    • SUSCRIPTOR
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    EZEQUIEL DE LA FUENTE TOBON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA BAYANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1999
    Related members: 8
    View

    PARK CITY 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2009
    Related members: 8
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    BIENES RAICES GIL Y DE LA FUENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1987
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 461214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 131318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MONTECARLO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-10-30 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-22 Source: El Siglo
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    Organizacion actualizada