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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GAFEL INVESTMENTS, INC.

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    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
    Business

    Related members (11)

    Related members (11)
    LUIS CARLOS MOTTA VALLARINO
    • DIRECTOR - SECRETARIO
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    FELIPE MOTTA VALLARINO
    • DIRECTOR - VICEPRESIDENTE
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    SUSCRIPTORA 1, S.A.
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO, Y EN AUSENCIA DE ESTE 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.

    MOTTAVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 12
    View

    FUNDACIÓN FELIPE MOTTA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/07/2011
    Related members: 9
    View

    FELUGA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 414068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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