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Updated at 13 Jun 2024
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    Corporations and Foundations

    ROHI HOLDINGS INC.

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    Organization Report

    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    THE COMSTOCK INVESTMENT AND TRADING COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 8
    View

    VOYAGER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1991
    Related members: 6
    View

    QUADEAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1990
    Related members: 5
    View
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