GRUPO GAITAL S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

05/08/24

Operation permit cancelation

Solo con suscripción

Solo con suscripción
27/07/24

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Document submitted

Solo con suscripción

Solo con suscripción
03/09/23

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


GREGORY LANDON NOSS • DIRECTOR - SECRETARIO View
TAMMY MARIE MUNROE • DIRECTOR - PRESIDENTE View
STEPHEN NOSS • DIRECTOR - TESORERO View

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Associations (0)

Associations (0) No results found

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

EXPOREXI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/12/2018

Related members: 3

View

FLOR DEL VALLE HOLDING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/2014

Related members: 1

View

STAR REPARACIONES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/11/2018

Related members: 1

View

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General index

GRUPO GAITAL S.A.


Asiento Id -13654463- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13123022- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11126953- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download