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Updated at 16 Sep 2024
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    Corporations and Foundations

    GUIA BIENES RAICES INTERNACIONALES, 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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MARCO DE LEON
    • DIRECTOR - TESORERO
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    AUBREY OLIVER DAWKINS SAMUELS
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    ANA FULVIA DE LEON DE DAWKINS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    VENTA INTERNACIONAL COLOMBINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 6
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    BALBOA BIENES Y RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 6
    View

    COBIRA INTERNACIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 6
    View
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