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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    GOFI INTERNATIONAL CORP.

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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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN PABLO PEREIRA NUñEZ
    • DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
    • DIRECTOR - SECRETARIO - SUBTESORERO - VICEPRESIDENTE
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    CUALQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MIS MA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10434) Other organizations with which this organization shares directors and dignitaries.

    ARLIN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 20
    View

    BROTHERHOOD INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 14
    View

    LATINPRO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1996
    Related members: 14
    View
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