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    Corporations and Foundations

    GLADIO CAPITAL PARTNERS INC.

    Last query to official sources on 04 Apr 2025

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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.

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    Changes history

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    Related members (16)

    Related members (16)
    FERNANDO MIRANDA
    • DIRECTOR
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    EFRAIN MORENO MOSQUERA
    • SUSCRIPTOR
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    LORENZO PARRA
    • SUSCRIPTOR
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    LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE YEN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ROLANDO MARCOS-HERMOSO
    • AGENTE RESIDENTE
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    BENJAMIN RUIZ LARREA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MEGA INVERSIONES MERCURIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2019
    Related members: 3
    View

    RUBICON CAPITAL PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2023
    Related members: 3
    View

    BRISTOL VILLAS Nº 26 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Operation permits (1)

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