GARES INVESTMENT HOLDING,CORP.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

20/08/09

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


ABRAHAM PABLO SALAS SANDOVAL • DIRECTOR - AGENTE RESIDENTE View
NESTOR ARMANDO GARCIA ESCOBAR • DIRECTOR - SECRETARIO - SUSCRIPTOR View
LUIS FELIPE ESCORCIA GAVIRIA • DIRECTOR - PRESIDENTE - SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

PANAMA CAPITAL HOLDING, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/09/2013

Related members: 4

View

WHITE DUCK HOLDING GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/08/2013

Related members: 4

View

GTXPECOL INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/08/2009

Related members: 4

View

See complete data

Next Legal

General index

GARES INVESTME...


Asiento Id -11166729- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9700024- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6784279- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/08/2009 Download