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Updated at 06 Jun 2024
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    Corporations and Foundations

    RICHY INTERNACIONAL, 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

    Related members (7)

    Related members (7)
    FERNANDO ARMANDO LEVY WHYLES
    • DIRECTOR - PRESIDENTE
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    FERNANDO ARMANDO LEVY
    • SUSCRIPTOR
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    CORPORACION JURIDICA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GUIAS Y CONSULTAS NOTARIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1999
    Related members: 2
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    MELENDEZ MELENDEZ & ASOCIADOS (MMYAS)

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/06/2008
    Related members: 1
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    ASOCIACION NACIONAL DE DEFENSORES DE OFICIO (ANDEFO)

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/10/2010
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CAMICENTRO vigente
    Solo con suscripción
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