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Updated at 05 Sep 2024
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    Corporations and Foundations

    IKSA INTEGRA KAPITALES 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
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    Related members (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MERCANTILES VARIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 8
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    LEGALI CONSULTING ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 6
    View

    FUNDACION TAGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2010
    Related members: 6
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