ERIK INTERNATIONAL INVESTMENTS S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

26/06/24

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Document submitted
04/01/24

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Document submitted
12/05/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


JAVIER ESKILDSEN MORALES • SUSCRIPTOR View
RICARDO ESKILDSEN MORALES • SUSCRIPTOR View
ALBERT VILAR • DIRECTOR View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

ERIK INTERNATIONAL LEVERAGED INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/05/1983

Related members: 3

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ELITE PORTFOLIO MANAGEMENT SYSTEMS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/1986

Related members: 2

View

SHEPHERD'S DAILY CURRENCY REPORTS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/1986

Related members: 2

View

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General index

ERIK INTERNATI...


Asiento Id -11005965- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8739836- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7019415- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 12/05/1983 Download