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Updated at 30 May 2024
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    Corporations and Foundations

    PERIDOT INVESTMENTS,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
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    Related members (8)

    Related members (8)
    STEPHANIE MENA
    • SECRETARIO - DIRECTOR
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    ROGELIO LESLIE
    • SUSCRIPTOR
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    JORGE JAEN
    • TESORERO - DIRECTOR
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    SINPERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    OFFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    SINPERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (612) Other organizations with which this organization shares directors and dignitaries.

    TORONTO 2012 VENTURE CAPITALS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 13
    View

    APPLIED SHRIMP GENETICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 13
    View

    KMT GLOBAL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 13
    View
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