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Updated at 08 May 2024
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    Corporations and Foundations

    I.I.B. INTERNATIONAL INVESTMENT BROKERS, 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)
    GINNETT ENEIDA VELIZ
    • DIRECTOR - VOCAL
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    GINNET ENEIDA VELIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUIS ANGEL RAMIREZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    DOUBLE M DEVELOPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 5
    View

    GRACIE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 5
    View

    BAYSHORE INTERNATIONAL ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 5
    View
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