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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GFI 2 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #888,4841,014,021 total
RUC: 155714532-2-2021
Total views
222
Avg / month
19
Year peak
145
Current month +417.9 % vs Feb
145

Company information

Folio
155714532 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 4 meses)

Highlights GFI 2 INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714532-2-2021

Executives GFI 2 INC. (7)

Name
Role
Links
View
  • Name SALEM MANAGEMENT LTD. Subscriber 97
    Role: Subscriber
    Links: 97
  • Name PASH INTERNATIONAL LTD. Subscriber 96
    Role: Subscriber
    Links: 96
  • Name GIOTTO LEONARDO CLOVIS GRAVIER DE FILIPPI Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE MARTIN RODRIGUEZ Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name LORENZO ALMANZA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ASYR LEGAL Resident Agent 518
    Role: Resident Agent
    Links: 518
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA ELS ECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GFI 2 INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406906/2021 (0) 26/10/2021
    Date: 26/10/2021

Entries / Precedence GFI 2 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2021
    Year: 2021
About GFI 2 INC.: Summary of GFI 2 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2021. Estimated traffic: 222 total visits (peak 145). Position: #888,484 of 1,014,021. See representatives, branches, documents and filings.