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Updated at 05 Oct 2024
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    Corporations and Foundations

    INVERSIONES T.O.C.A., 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 (7)

    Related members (7)
    BOLIVAR ARROCHA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    LUIS CESPEDES
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Related organizations (658) Other organizations with which this organization shares directors and dignitaries.

    DORALI MARKETING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1985
    Related members: 6
    View

    GENEVA INTERPROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 5
    View

    FINANCIERA LA RONDA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1982
    Related members: 5
    View
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