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    Corporations and Foundations

    GOLDFISH HOLDINGS INC.

    Last query to official sources on 12 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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    Changes history

    Changes history
    Business

    • 15/12/87

      Document submitted

    Related members (7)

    Related members (7)
    YAO LAN LEE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    GLADSTONE COMMERCIAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1987
    Related members: 6
    View

    CUSHAVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1975
    Related members: 3
    View

    CORPORACIONDE VALORES AZUL, S.A. Y BLUE HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1974
    Related members: 3
    View
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