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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    GOFRE INVERSIONES, S.A.

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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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LEONARDO MENDOZA DIAZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ESTHER RIVERA GOTTI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AURA MERCEDES RODRIGUEZ RIVERA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOEL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DE ELECTRONICAS 200, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 6
    View

    GRUPO RIPARD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 3
    View

    GLORIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1988
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DELI 2 GO en solicitud
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada