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Updated at 17 Sep 2024
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    Corporations and Foundations

    INTEGRA INVEST LATINO AMERICA S.A.

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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
    schedule
    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 (8)

    Related members (8)
    NUBIELA AYALA MODES
    • SUSCRIPTOR
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    JUAN ANTONIO DUCRUET
    • DIRECTOR / VICEPRESIDENTE
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    RODRIGO ALONSO DIAZ PAREDES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA VILLA LOLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 5
    View

    IXIA CAPITAL GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2010
    Related members: 4
    View

    INTEGRA ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INTEGRA INVEST vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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