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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    GIRAUD HOLDINGS INC.

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    Organization Report

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUIS WAITH ELNESER
    • DIRECTOR - PRESIDENTE
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    AHMED ELNESER KADRI
    • VICEPRESIDENTE - DIRECTOR
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    ADNEN ELNESER KADRI
    • VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIER DE LOS DIRECTORES O DIGNATARIOS DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ELBROS INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 16
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    INVERSIONES LITANI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 8
    View

    BOLTIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 8
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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