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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GARHOL CORPORATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANDRÉS FELIPE GARCÍA HERRERA
    • DIRECTOR / PRESIDENTE
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    NORA LILIANA HOLGUIN VARELA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    GABRIEL HOLGUIN LÓPEZ
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE ANDRÉS FELIPE GARCIA HERRERA, DE MANERA INDIVIDUAL.
    • Apoderado
    SE LE OTORGA PODER GENERAL A FAVOR DE NORA LILIANA HOLGUIN VARELA DE FORMA INDIVIDUAL.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA, EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MARSAM ALLIANCE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2024
    Related members: 5
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