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Updated at 22 Dec 2024
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    Corporations and Foundations

    CRYSTAL OCEAN INVESTMENT, S.A.

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    Organization summary

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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

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    Related members (8)

    Related members (8)
    RICARDO MORENO
    • SUSCRIPTOR
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    FERNANDO ARTURO LEON HERBERT
    • VICEPRESIDENTE - DIRECTOR
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    RITA VILLARREAL DE FLORES
    • SUSCRIPTOR
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    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SAMANA WIND BAY, S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/05/2016
    Related members: 6
    View

    TORRICELA ASSETS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/08/2015
    Related members: 5
    View

    SAMANA WIND BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 5
    View
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