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Updated at 06 Jun 2024
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    Corporations and Foundations

    LANNISTER CAPITAL INC.

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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
    Business
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    Related members (7)

    Related members (7)
    LUMY DEL CARMEN FABREGA GARUZ DE ARIAS
    • DIRECTOR / TESORERO
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    OFIDEPOSITOS CINCUENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 4
    View

    PACOC 28, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2011
    Related members: 3
    View

    FUNDACION FCCV.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 357625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada