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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GULFCOAST INVESTMENTS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VALERIO TONINELLI
    • DIRECTOR - PRESIDENTE
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    ALAIN RAFFAELE HARARI
    • SECRETARIO - DIRECTOR
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    FAUSTO BETTINELLI
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ES EL PRESIDENTE Y, EN AUSENCIA O INCAPACIDAD DE ESTE, LO SUSTITUIRA LA PERSONA NATURAL O JURIDICA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD DEBIDAMENTE CELEBRADA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 7
    View

    INVERSIONES ALFA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2003
    Related members: 5
    View

    GRUPO COMERCIAL BHL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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