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Updated at 09 Apr 2024
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    Corporations and Foundations

    INVERSIONES Y BIENES RAICES SANCHEZ, S.A.,

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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

    • 20/03/95

      Document submitted

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      Solo con suscripción

    Related members (7)

    Related members (7)
    MARTA LUCIA CANOLA
    • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE ESPINO
    • DIRECTOR - TESORERO
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    ELIA DIAZ DE GARCIA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FREIBURGHAUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1997
    Related members: 4
    View

    CARIBBEAN TRADING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1994
    Related members: 2
    View

    INVERMUNDI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1993
    Related members: 2
    View
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