Updated at 02 Jun 2024
Panama
Corporations and Foundations
INVERSIONES GONFA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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19/10/22
Document submitted
Related members (10)
Related members (10)
ALIANZA LEGAL CORPORATIVA (ALC)
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AGENTE RESIDENTE
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MAX FASANO SALAZAR
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APODERADO - REPRESENTANTE - DIRECTOR / PRESIDENTE
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CAMILO GONZALEZ BAXTER
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VICEPRESIDENTE - DIRECTOR
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JORDANA CHRISTINE FASANO MOORE
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SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-
DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1954
Related members: 5
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INVERSIONES LAS MELLIZAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1997
Related members: 4
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General index
INVERSIONES GO...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 6 (RESTRICCIONES) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES GO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES GO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES GO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES GO...
Organizacion actualizada