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Updated at 01 Jan 2025
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    Corporations and Foundations

    BANVALORES, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    ABRAHAM GUEVARA
    • SUSCRIPTOR
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    JOSUE CHAVEZ
    • SUSCRIPTOR - APODERADO
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    ROSE MARTINS DE OLIVEIRA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CAROL COHEN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    REVAT CAPITAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    PROYECTOS & INVESTIGACIONES, S.A.(PROISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 3
    View

    JEWEL FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2007
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 450121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BANVALORES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA DE CUSTODIA, CAMBIO Y OPERADORA DE DIVISAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2016-03-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-01-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-01-17 Source: La Prensa
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    Organizacion actualizada