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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    GALLEON HOLDING 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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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

    • 30/12/23

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      Document submitted

    • 15/05/16

      Gazette mention

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    Related members (4)

    Related members (4)
    OLGA LOPEZ
    • DIRECTOR
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    ARGELIS RITA PRADOS
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GIOVANNA MOCCI DE KALORMAKIS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS JOB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 3
    View

    WORLD POWER ENGINEERING B.V., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1982
    Related members: 2
    View

    KALDIMI INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2007
    Related members: 2
    View
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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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