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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GONFI SERVICES, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YARISSEL ROBERTSON
    • SUSCRIPTOR
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    HENRY VALMORE GONZALEZ FINOL
    • DIRECTOR / PRESIDENTE
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    ITSELA GUILLEN
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE HENRY VALMORE GONZALEZ FINOL SEGUN DOCUMENTO 2267952 DE LA SECCION DE PERSONAS DESDE DESDE EL 23 DE OCTUBRE DE 2012.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GM CONSULTING AND SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 4
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    Official Gazette (1)

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