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Updated at 07 Jun 2024
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    Corporations and Foundations

    RELIANT INVESTMENT AND HOLDINGS S.A.

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    Organization Report

    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

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROGER ANEL ARAUZ SALDAÑA
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    INTERNATIONAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    RUDOLPH VIVIAN ALTAGRACIA V.D.W.ARNEMANN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL RESORT SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1994
    Related members: 12
    View

    TIVOLI INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 8
    View

    MAYFAIR INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1994
    Related members: 8
    View
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