OGGI INVESTMENT CORPORATION S.A. (OICSA).

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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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Domicile Solo con suscripción

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Changes history

Business

31/12/23

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Document submitted
27/03/84

Document submitted

Related members (6)

Actives (6)
Inactives (0)


MILDRED ELIZABETH ORT DE TORRANO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
PETER THOMAS TORRANO • DIRECTOR - VICEPRESIDENTE View
DARIO EUGENIO CARRILLO GOMILA • AGENTE RESIDENTE View

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

B.T.S. INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/08/1982

Related members: 5

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OGGI INVESTMEN...


Asiento Id -10936657- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8745849- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7034979- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/03/1984 Download