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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    GREAT FORKS 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
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    Related members (15)

    Related members (15)
    JAVIER GERARDO ULLOA CASTRO
    • DIRECTOR / PRESIDENTE
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    GABRIEL ALEJANDRO ARIAS VELASCO
    • DIRECTOR / TESORERO
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    MEDINA,SOUSA & ASOCIADOS
    • AGENTE RESIDENTE
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    CLAUDIA IVONNE AISPURUA MEDINA
    • SECRETARIO - DIRECTOR
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    CEFERINO CEDEÑO MORALES
    • PRESIDENTE - DIRECTOR
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    IOEL LEVIN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    LYON REAL ESTATE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 11
    View

    MALI REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 9
    View

    INMOBILIARIA CALDERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 8
    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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