VIA GLOBAL INVESTMENT,S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

20/12/07

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Actives (9)
Inactives (1)


ANABEL GOMEZ CONCEPCION • DIRECTOR - TESORERO View
RAMON MORALES • SUSCRIPTOR View
INFANTE & PEREZ ALMILLANO • AGENTE RESIDENTE View
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. • REPRESENTANTE

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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

RMG FONDO DE VALORES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/12/2007

Related members: 16

View

ORBITS INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/10/2013

Related members: 2

View

INVERSIONES & ENLACES QUANTUM, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/08/2022

Related members: 1

View

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General index

VIA GLOBAL INV...


Asiento Id -10857466- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9663757- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6532900- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 26/12/2007 Download