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Updated at 01 Jun 2024
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    Corporations and Foundations

    LANIAKEA HOLDINGS, 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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    PIERRE BASHEER SERHAL
    • DIRECTOR / PRESIDENTE
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    DORIS SALVATIERRA
    • SUSCRIPTOR
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    NEDYELKA TROETSCH
    • TESORERO - DIRECTOR
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    LUZ MARIA AVILES
    • PRESIDENTE - DIRECTOR
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    PBS FOUNDATION
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC GAME INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 8
    View

    PAGUELO FACIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 7
    View

    ZAHLE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 6
    View
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