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Updated at 22 Oct 2024
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    Corporations and Foundations

    ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, S.A.)

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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
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    Related members (6)

    Related members (6)
    ISRAEL ARISTIDIDES MARTINEZ RODRIGUEZ
    • SUSCRIPTOR
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    GERMAN ADRIANO CORREA BERRIOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ISRAEL ARISTIDES MARTINEZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    ORDOÑEZ REINA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION 26 DE OCTUBRE
    Fundación privada • Suspendido
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GREATER YORKSHIRE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 4
    View

    BLASTINAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 3
    View

    HOLLAND DAIRY AGRICULTURAL PRODUCTS, L.L.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 2
    View
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