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Updated at 25 May 2024
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    Corporations and Foundations

    THE WINE INVESTORS,CORP

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    LUCIANO OCTAVIO DUQUE
    • DIRECTOR
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    LEZCANO NAVARRO ABOGADOS
    • AGENTE RESIDENTE
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    CLAUDIA MARIA LUISE SCHUMANN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - REPRESENTANTE
    • PRESIDENTE - SUSCRIPTOR
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    LAURETTA BONFIGLIO
    • DIRECTOR
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SCHUMANNS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 3
    View

    PANAMA AXIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2016
    Related members: 3
    View

    TEOWGEK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2017
    Related members: 3
    View
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