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Updated at 08 Apr 2024
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    Corporations and Foundations

    RALDI INVESTMENT INC.

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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

    • 17/06/84

      Document submitted

    Related members (5)

    Related members (5)
    PRECIADOS Y ASOCIADOS.
    • AGENTE RESIDENTE
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    RAQUEL ZUNIGA DE DIAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALBERTO DIAZ CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA ALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1970
    Related members: 8
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    BIENES E INVERSIONES RAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1983
    Related members: 6
    View

    EL MOLINO CRIOLLO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1973
    Related members: 5
    View
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