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Updated at 16 Sep 2024
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    Corporations and Foundations

    SANTA FE INVESTMENT, 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

    • 16/06/82

      Document submitted

    Related members (8)

    Related members (8)
    ABRAHAM ACHAR
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    VICTORIA CONTRERAS DE ACHAR
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    HERTA BARROSO DE NORIEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (439) Other organizations with which this organization shares directors and dignitaries.

    FERRARA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1984
    Related members: 11
    View

    DESARROLLO PRADOMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1984
    Related members: 10
    View

    MIRAMAR PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 10
    View
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