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Updated at 03 Jun 2024
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    Corporations and Foundations

    ORCA INVESTORS 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

    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

    • 02/07/24

      info

      Document submitted

    • 07/09/83

      Document submitted

    Related members (3)

    Related members (3)
    RICARDO LEYTON
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    RENE FUENTES
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    VIELKA DE FERNANDEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AMBER AGENCIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1989
    Related members: 7
    View

    ALPASA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1983
    Related members: 5
    View

    INVERSIONES ESTRATIFICADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1985
    Related members: 4
    View
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