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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    GFH COMMERCIAL INC.

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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
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    Related members (11)

    Related members (11)
    PEDRO MARRONE GAUDIANO
    • DIRECTOR
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    LINO DAVID FLORESHIDALGO
    • DIRECTOR - PRESIDENTE
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    MARCELAS ROJAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TAMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PEREZCARRERA & CO.
    • AGENTE RESIDENTE
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    PEREZ-CARRERA & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TAMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TAMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    GFH TECNOLOGIAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2014
    Related members: 6
    View

    INVERSIONES VCB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 5
    View

    GFH MONEY MARKET PRIVATE FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 5
    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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    Organizacion actualizada