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    Corporations and Foundations

    GFM CORP S.A.

    Last query to official sources on 01 Jul 2025

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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 (9)

    Related members (9)
    LAURA CRISTINA ORTIZ
    • DIRECTOR - SECRETARIO
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    NORIS MARKEL MEDINA URIETA
    • DIRECTOR - TESORERO
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    GIANFRANCO MILEO PANTOJA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA INCAPACIDAD DE CUALQUIER INDOLE EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL VICE PRESIDENTE .
    • REPRESENTANTE
    GIANFRANCO FERRONATO MURILLO
    • VICEPRESIDENTE - DIRECTOR
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    CARLOS EMILIANO PARDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA INCAPACIDAD DE CUALQUIER INDOLE EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL VICE PRESIDENTE .
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA INCAPACIDAD DE CUALQUIER INDOLE EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL VICE PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GFM & FAMILIARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/10/2013
    Related members: 7
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    BZNEZ, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 4
    View

    CREATION PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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