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Updated at 31 Oct 2024
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    Corporations and Foundations

    LEOVILLE INTERNATIONAL S.A.

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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
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    Related members (8)

    Related members (8)
    JOSEFA SUAREZ DE BROCE
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    MINERVA ACOSTA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Related organizations (3479) Other organizations with which this organization shares directors and dignitaries.

    ARIANA INVESTMENT INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 17
    View

    OLDHAM TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1992
    Related members: 14
    View

    ALEXANDRIA DEVELOPMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1989
    Related members: 13
    View
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