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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    GALLARDOS OVERSEAS, S.A.

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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

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    Related members (7)

    Related members (7)
    ALEJANDRO DELGADO AYAU
    • DIRECTOR / TESORERO
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SAMBORO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 4
    View

    KOFEI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 2
    View

    LORIEN ADVISOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2017
    Related members: 2
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