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    • Panama

    Corporations and Foundations

    INVERSIONES GFI, S.A.

    Last query to official sources on 28 Jul 2025

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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 (10)

    Related members (10)
    J & J ABOGADOS
    • AGENTE RESIDENTE
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    INGRID VEGA MOREIRA
    • DIRECTOR / SECRETARIO
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    SONYA ALEXANDRA PÉREZ PLOTNIKOFF
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRÁ LAS MISMAS PRERROGATIVAS Y FACULTADES QUE EL PRESIDENTE.
    • REPRESENTANTE
    CECILIA MOREIRA VARGAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 5
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    IDEAS INTELIGENTES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 2
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    GRUPO JARISSA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2010
    Related members: 2
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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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