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Updated at 29 May 2024
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    Corporations and Foundations

    AVILA INVESTMENT & FINANCE CORPORATION

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    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
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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

    • 21/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/05/71

      Document submitted

    Related members (8)

    Related members (8)
    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    RODRIGO ZUNIGA
    • SUSCRIPTOR
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    MODESTO APARICIO
    • PRESIDENTE - DIRECTOR
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    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    CANAIMA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1991
    Related members: 4
    View

    MALAPES INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1996
    Related members: 2
    View

    CAMARON INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2006
    Related members: 2
    View
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