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Updated at 15 Apr 2024
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    Corporations and Foundations

    BALLYWATER INVESTMENT CORP.

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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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    Related members (10)

    Related members (10)
    ALFREDO VOLIO
    • DIRECTOR
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    MARIO ARTURO ESQUIVEL VOLIO
    • TESORERO - DIRECTOR
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITA LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMI
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITA LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMI
    • REPRESENTANTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ALLIED LOAN INTERNATIONAL, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1976
    Related members: 14
    View

    GAMA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1980
    Related members: 6
    View

    ALLIED DEVELOPMENT INTERNATIONAL, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1980
    Related members: 6
    View
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