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Updated at 04 Jun 2024
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    Corporations and Foundations

    INVERSIONES INTERNACIONAL SAN AGUSTIN, 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
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    Related members (8)

    Related members (8)
    SERGIO MONTES
    • DIRECTOR - TESORERO
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    YABEL RODRIGUEZ DE HERNANDEZ
    • SUSCRIPTOR
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    JOSE RICARDO MONTES
    • DIRECTOR - PRESIDENTE
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    MELHADO, WILLIAMS & WEBSTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BETANIA PROPERTY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 6
    View

    TRANSPORTE MONCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 4
    View

    MONTES ALTAMIRA DEVELOPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 2
    View
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