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Updated at 06 Oct 2024
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    Corporations and Foundations

    EL PARAISO DE LAS PERLAS, S.A.

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    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
    Business

    Related members (7)

    Related members (7)
    YARIEL ARROCHA
    • DIRECTOR - TESORERO
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    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ANABELL CERVANTES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMES GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    RIZZO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 8
    View

    WELLINGTON FINANCIAL SERVICES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 5
    View

    COLON TRANSPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 5
    View
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