GANDY INVESTMENTS, S. A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

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

Business

30/12/23

info

Document submitted
15/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
08/09/82

Document submitted

Related members (7)

Actives (7)
Inactives (0)


LUIS ALBERTO DURLING • SUSCRIPTOR View
ORLANDO LOPEZ A. • SECRETARIO View
TYLER W. CRAMMER • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (967) Other organizations with which this organization shares directors and dignitaries.

ROSH FINANCIAL CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/04/1982

Related members: 8

View

BAYOU CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/09/1982

Related members: 7

View

SOUTEL CORPORATION, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/09/1982

Related members: 7

View

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General index

GANDY INVESTME...


Asiento Id -11051833- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8729294- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7007251- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 09/09/1982 Download