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    Corporations and Foundations

    GALLEON INVESTMENTS INC.

    Last query to official sources on 12 May 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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    Changes history

    Changes history
    Business

    • 20/01/83

      Document submitted

    Related members (7)

    Related members (7)
    JACQUELINE MARY LE MAITRE HOLT
    • PRESIDENTE - TESORERO - DIRECTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    MARY GEORGINA BELL
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    SAXE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 12
    View

    COBALT HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 6
    View

    WESTREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1977
    Related members: 6
    View
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