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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    GAFNE INVESTMENT INC.

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    Organization Report

    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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    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

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    SANDRO ANNOVAZZI
    • DIRECTOR - TESORERO - SECRETARIO
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    ARIAS,FABREGA & FABREGA 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1479) Other organizations with which this organization shares directors and dignitaries.

    BYBLOS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1984
    Related members: 14
    View

    MISSY OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1985
    Related members: 10
    View

    NILAND MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1984
    Related members: 10
    View
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