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    • Panama

    Corporations and Foundations

    GFX CAPITAL MARKETS S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (7)

    Related members (7)
    HO KWOK MING
    • DIRECTOR - PRESIDENTE
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    TATIANA SALDAñA
    • SUSCRIPTOR
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    LUI HA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN CUALQUIER DIRECTOR DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN CUALQUIER DIRECTOR DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN CUALQUIER DIRECTOR DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (772) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 5
    View

    ALBERTON OVERSEAS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2004
    Related members: 5
    View

    SEA MEDIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 5
    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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