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    Corporations and Foundations

    GALPAN ZONA LIBRE S.A.

    Last query to official sources on 15 Jun 2025

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    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
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    Related members (8)

    Related members (8)
    MUKESH TALREJA
    • SECRETARIO - DIRECTOR
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    LEOPOLDO SEGURA
    • VICEPRESIDENTE - DIRECTOR
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    KISHORE PREMCHAND HARCHANDANI
    • APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE.
    • REPRESENTANTE
    RAUL D. MALDONADO LEARY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES DE DESARROLLOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 10
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    GIPSONS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 4
    View

    GRUPO GOVINDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (1)

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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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