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Updated at 07 Apr 2024
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    Corporations and Foundations

    BANAPREST HOLDING S.A.

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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

    • 01/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (14)

    Related members (14)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    GINA PICARDI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE PEñALFIEL ESCALANTE
    • DIRECTOR
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO UNA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE ALEJANDRO PEöAFIEL SALGADO
    • DIRECTORES - TESORERO
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    MARIA FERNANDA PEöAFIEL SALGADO
    • DIRECTORES - SECRETARIO
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    JOSE PEöAFIEL ESCALANTE
    • PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO UNA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO UNA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    RANCHO ARRIBA NUMERO 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2001
    Related members: 6
    View

    CAYON TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1989
    Related members: 6
    View

    INVERSIONES ILIMANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1984
    Related members: 5
    View
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