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Updated at 22 Apr 2024
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    Corporations and Foundations

    INVERSIONES VILLAMONTE INTERNACIONAL, 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

    • 28/01/94

      Document submitted

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    Related members (9)

    Related members (9)
    LUIS ALEXIS JORDAN CONCEPCION
    • SUSCRIPTOR
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    ENOC VILLARREAL MORALES
    • PRESIDENTE - DIRECTOR
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    MIGUEL ANGEL MORENOGONGORA.
    • AGENTE RESIDENTE
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    MIGUEL ANGEL MORENO-GONGORA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE O SEPARADAMENTE. .
    • REPRESENTANTE
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    BIENES Y RAICES VILLAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1992
    Related members: 3
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    RAMOS QUINTERO Y MONTENEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1997
    Related members: 1
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