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Updated at 25 Aug 2024
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    Corporations and Foundations

    PONCE INVESTMENT CORPORATION.

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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

    • 25/08/24

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      Document submitted

    • 26/12/23

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      Document submitted

    • 19/02/79

      Document submitted

    Related members (7)

    Related members (7)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    ANTONIO CASTILLO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    A.C. INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 5
    View

    CONO SUR LIMITADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1977
    Related members: 4
    View

    ZERAPIO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1979
    Related members: 2
    View
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