REVAH INVESTMENTS 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

30/11/80

Document submitted

Related members (7)

Actives (7)
Inactives (0)


LUIS ALBERTO DURLING • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
ORLANDO LOPEZ A. • VICEPRESIDENTE • VICE-PRESIDENTE Mostrar mas Mostrar menos View
MICHAEL A. KATZ • PRESIDENTE - DIRECTOR • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View

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Associations (0)

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Related organizations (1090) Other organizations with which this organization shares directors and dignitaries.

CORPORATE INTERNATIONAL MANAGEMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/10/1980

Related members: 16

View

DDD DRAGON DYNASTY DEVELOPMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/02/2007

Related members: 11

View

VESKA CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/11/1978

Related members: 8

View

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General index

REVAH INVESTME...


Asiento Id -11007768- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10791221- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9160331- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download