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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GULF DEFFI CORP.

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    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 (15)

    Related members (15)
    ADOLFO ENRIQUE LINARES FRANCO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    LEGAL MARINE TEK
    • AGENTE RESIDENTE
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    ARIAS B. & ASOCIADOS
    • AGENTE RESIDENTE
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    KHAMIS JUMA BUAMIM
    • DIRECTOR / PRESIDENTE
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    RICHARD LIM
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GULF JALMUDA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 8
    View

    GULF HUWAYLAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 6
    View

    GULF FANATIR CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 6
    View
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