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Updated at 30 Sep 2024
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    Corporations and Foundations

    FUENTEOVEJUNA INTERNACIONAL, S.A. .

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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
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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

    • 14/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    CARLOS SUCRE HIJO
    • SUSCRIPTOR
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    NATASHA SUCRE BENJAMIN
    • PRESIDENTE - DIRECTOR
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    ERNESTO BENJAMIN ARIAS
    • SUSCRIPTOR
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    SUCRE Y SUCRE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    TWIN SHOT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1991
    Related members: 7
    View

    FUNDACION EDSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2013
    Related members: 5
    View

    INVERSIONES NATASHA, S.A. (INASA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1991
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 53777
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada