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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    GJF INVESTMENTS S.A.

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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 (12)

    Related members (12)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAVIER ORILLAC ICAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROCIO MOCK
    • AGENTE RESIDENTE
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    ORILLAC & CO.,
    • AGENTE RESIDENTE
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    JAN FELIPE TAPIA
    • DIRECTORES - PRESIDENTE
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    ANA LORENA SOSA DE TAPIA
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (343) Other organizations with which this organization shares directors and dignitaries.

    YAU ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 9
    View

    ICON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 5
    View

    FEJAP BEST RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 397519
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    Movable assets (0)

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    Social Security Fund (0)

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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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