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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GFH MONEY MARKET PRIVATE FUND, 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ARIEL PEREZ
    • SUSCRIPTOR
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    MARCELA ROJAS
    • SUSCRIPTOR
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    LINO DAVID FLORESHIDALGO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
    PEREZCARRERA & CO.
    • AGENTE RESIDENTE
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    PEREZ-CARRERA & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) 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
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    GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 4
    View

    GFH AUTOMATED TRADING STRATEGIES PRIVATE FUND INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 4
    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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