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GHAF INVESTMENT GROUP S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #981,8381,014,021 total
RUC: 155765929-2-2025
Total views
24
Avg / month
2
Year peak
6
Current month +400.0 % vs Feb
5

Company information

Folio
155765929 Mercantil
Registration date
16/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 10 meses)
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Highlights GHAF INVESTMENT GROUP S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765929-2-2025

Executives GHAF INVESTMENT GROUP S. DE R.L. (5)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name GHAF ENTERPRISES LLC Administrator 3
    Role: Administrator
    Links: 3
  • Name GHAF ENTERPRISES LLC Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name GHAF ENTERPRISES LLC PARTNER 3
    Role: PARTNER
    Links: 3
  • Name NAMASTE GROUP SAS PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GHAF INVESTMENT GROUP S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151930/2025 (0) 16/04/2025
    Date: 16/04/2025

Entries / Precedence GHAF INVESTMENT GROUP S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2025
    Year: 2025
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About GHAF INVESTMENT GROUP S. DE R.L.: Summary of GHAF INVESTMENT GROUP S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 16/04/2025. Estimated traffic: 24 total visits (peak 6). Position: #981,838 of 1,014,021. See representatives, branches, documents and filings.