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Updated at 03 May 2024
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    Corporations and Foundations

    LEFOK INVESTMENT S.A.

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    Organization Report

    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

    • 16/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CARLOS JOVANE BIEBARACH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VELDA LILIANA MONTENEGRO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ESTARA REPRESENTADA POR DALILA ESILDA SUAREZ MEDINA, IVONNE YAHAIRA ARIZA, VELDA LILIANA MONTENEGRO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS SECRETARIALES Y MECANOGRAFICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 8
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    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
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    CHAMPIMPEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1982
    Related members: 6
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