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Updated at 07 Apr 2024
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    Corporations and Foundations

    HERVAL INVESTMENT COMPANY.

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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

    • 26/09/82

      Document submitted

    Related members (9)

    Related members (9)
    BORIS SUCRE BENJAMIN
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    AURA INES HERNANDEZ
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    SEGUNDO : AURA CAROLINA VALENCIA
    • VICEPRESIDENTE
    • VICE-PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO A LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUCRE BENJAMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1993
    Related members: 3
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    RAPIDTECHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1972
    Related members: 3
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    CONSULTORES LEGALES, S.C. (CONLEX)

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/04/2005
    Related members: 3
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