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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GAFI 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RUBEN DARIO AGUILAR ORTEGA
    • DIRECTOR / TESORERO
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    SAMUEL GERRITY
    • DIRECTOR / SECRETARIO
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    INYSBEL IYEIRIS CONCEPCION GRAJALES
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JOANNY VASQUEZ CHANIS
    • AGENTE RESIDENTE
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    WILLIAMS & WILLIAMS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DIVINO VERITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 4
    View

    COLOSSEUM OPPORTUNITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
    View

    LIME BUSINESS SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2008
    Related members: 1
    View
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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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    Organizacion actualizada