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    • Panama

    Corporations and Foundations

    GFL FINTECH FUND I S.R.L.

    Last query to official sources on 24 Nov 2024

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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.

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    Related members (29)

    Related members (29)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANA MARGARITA FELIZ DE JESUS
    • SOCIO
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    CARLOS MANUEL FELIZ DE JESUS
    • SOCIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    DINA INTERNATIONAL INC.
    • SOCIO
    NOLE CAPITAL S.A.
    • SOCIO
    SUNISET, LTD.
    • SOCIO
    LUIS NOBOA
    • SOCIO
    View
    CARLOS GUILLERMO LEON NOUEL
    • PRESIDENTE - ADMINISTRADOR - SOCIO
    View
    INVERSIONES CRANI, S.A.
    • SOCIO
    FUEL INVESTMENTS INC.
    • SOCIO
    GRUPO FINANCIERA LEON S.A.
    • Administrador
    GRUPO FINANCIERA LEON S.A.
    • SOCIO
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    E. LEON JIMENES FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 6
    View

    TRENDS & RESOURCES INT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 6
    View

    E.LEÓN JIMENES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 5
    View
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