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    Corporations and Foundations

    GILLY HOLDINGS S.A.

    Last query to official sources on 09 Jan 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
    Business

    • 11/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EMILIO CANALES NUñEZ
    • SECRETARIO - DIRECTOR - TESORERO
    • SECRETARIO - DIRECTOR - TESORERO
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RICARDO MELENDEZ QUINTANILLA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSINTEROCEANIC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1991
    Related members: 6
    View

    IMASHIRO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1991
    Related members: 4
    View

    LACAYO FIALLOS DESARROLLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 3
    View
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