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Updated at 15 Dec 2024
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    Corporations and Foundations

    GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LINO DAVID FLORES HIDALGO
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    RICARDO ALEJANDRO DURLING LINARES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS LINDORF
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
    DURLING & DURLING.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    GFH TECNOLOGIAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2014
    Related members: 7
    View

    DURLING & DURLING.

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/12/1973
    Related members: 6
    View

    FIXED INCOME VENEZUELA PRIVATE FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GARCIA FLORES-HIDALGO ASSET MANAGEMENT - GF(H) vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada