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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GIRALDO S.A.

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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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LUIS MIGUEL GIRALDO
    • DIRECTOR - TESORERO
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    YESID GIRALDO
    • DIRECTOR - PRESIDENTE
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    JOSE FELIX CASTILLO CHAVEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES O DEFINITIVAS LA REPRESENTACION LEGAL LA TENDRA QUINE DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AYALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1993
    Related members: 2
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    FUNDACION PROAMBIENTE Y DESARROLLO DE RIO DE JESUS

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/12/1999
    Related members: 1
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    ASOCIACIÓN DE EDUCADORES FÍSICOS DE PANAMÁ (ADEFIP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 07/03/2023
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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