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Updated at 20 Dec 2024
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    Corporations and Foundations

    OFFSHORE CAPITAL MANAGEMENT CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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

    • 22/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CELSO GONZALEZ ABREGO
    • DIRECTOR / SECRETARIO
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    RAFAELLO RAIMONDO
    • DIRECTOR / TESORERO
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    GIANPIERO ABELLONIO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JUAN FRANCISCO PARDINI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1322) Other organizations with which this organization shares directors and dignitaries.

    LAS PERLAS WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 4
    View

    GREEN LAKE FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2004
    Related members: 4
    View

    ALABASTIC HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 4
    View
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    Organizacion actualizada