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Updated at 18 Oct 2024
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    Corporations and Foundations

    BANCAYA INVESTMENT CORPORATION

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    Organization summary

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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 (9)

    Related members (9)
    RAMON BATISTA
    • DIRECTOR - TESORERO
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    ELIGIO GONZALEZ
    • DIRECTOR - SECRETARIO
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    AURORA LUGO VALLARINO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDR EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LUIS APARICIO
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDR EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDR EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    AMERIS GOLD CORPORATION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 9
    View

    BANINVEST CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 9
    View

    EURO FINANCIAL INVESTMENT, S.A. (EUROFIN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 7
    View
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