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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    GFI CAPITAL MANAGEMENT INC

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    RICARDO ANTONIO REYES URRIOLA
    • SUSCRIPTOR
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    JOVANNA ARGUELLES
    • SECRETARIO - DIRECTOR
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    ALEXA CASTRO REYES
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    NEW MILLENIUM MANAGEMENT, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 9
    View

    ALLURE CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 5
    View

    INVERSIONES NUEVO PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 5
    View
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    Real estate (0)

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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 (37)

    Customs (37)
    absorventes de humedad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    absorventes de humedad y olor
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    valvulas tipo y
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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