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Updated at 30 May 2024
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    Corporations and Foundations

    MONTEREY INVESTMENTS, 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

    • 30/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/85

      Document submitted

    Related members (8)

    Related members (8)
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    JUAN RAMON VALLARINO LOPEZ
    • SUSCRIPTOR
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    JOSE JAVIER RIVERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    CARTERET HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1985
    Related members: 6
    View

    STRATOS ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1986
    Related members: 5
    View

    TRANSWORLD BLOOD STOCK AGENCY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1982
    Related members: 5
    View
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