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Updated at 13 Dec 2024
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    Corporations and Foundations

    LAFFIT SOCIEDAD ANONIMA

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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
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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 (9)

    Related members (9)
    CARLOS SUCRE HIJO
    • SUSCRIPTOR
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    SANTIAGO ALVEO MARTINEZ
    • SUSCRIPTOR
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    RAQUEL BTESH DE MICHAAN
    • DIRECTOR
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    ARELLANO Y CUPAS 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    MULTI FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 7
    View

    ORBIS EXCHANGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 6
    View

    PROMOTORA PROSPERIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 6
    View
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    Operation permits (2)

    Operation permits (2)
    DURABLOK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACIONAMIENTO CONCORDIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada