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Updated at 17 Oct 2024
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    Corporations and Foundations

    PUENTE SERVICIOS DE INVERSIÓN, S.A.

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    Organization Report

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (27)

    Related members (27)
    FEDERICO TOMASEVICH
    • DIRECTOR / PRESIDENTE - APODERADO
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    GONZALO SPINEDI
    • APODERADO
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    GLOBAL SUBSCRIPTION SERVICES, INC.
    • SUSCRIPTOR
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    ABLO ALEJANDRO PERAUDO, MARCELO BARREYRO , MARIA AGUSTINA COLLOCA, TOMAS GONZALEZ SABATHIE, MARCELO LEANDRO DIEZ, GONZALO MIGUEL SPINEDI, MÓNICA ELEN MALEK LANDAU YOCELIN DAYANARA TRUJILLO CEDEÑO Y GIANCARLO VITOLO
    • Apoderado
    PABLO ALEJANDRO PERAUDO,MARCELO PEDRO BARREYRO,MARCELO LEANDRO DIEZ,GONZALO MIGUELSPINEDI,YOCELIN DAYANA TRUJILLO CEDEÑO,GIANCARLO VITOLO,ANTONIO HECTOR JAVIER CEJUELA,DANIELA MILLAN ARIAS,TOMAS GONZALEZ SABATHIE,MONICA ELEN MALEK LANDAU, JUAN DI NUCCI,ROMINA MACHADO,ORLANDO AXEL RODRIGUEZ GIMENEZ
    • Apoderado
    PABLO ALEJANDRO PERAUDO,MARCELO PEDRO BARREYRO,GONZALO MIGUELSPINEDI,GIANCARLO VITOLO,ANTONIO HECTOR JAVIER CEJUELA,TOMAS GONZALEZ SABATHIE,JUAN DI NUCCI,ROMINA MACHADO,
    • Apoderado
    PABLO ALEJANDRO PERAUDO,MARCELO PEDRO BARREYRO,TOMAS GONZALEZ SABATHIE,GONZALO MIGUEL SPINEDI,GIANCARLO VITOLO,ALBERTO MAC MULLEN,ANTONIO HECTOR JAVIER CEJUELA,
    • Apoderado
    MARCELO PEDRO BARREYRO,TOMAS GONZALEZ SABATHIE,GONZALO MIGUEL SPINEDI,ALBERTO MAC MULLEN,ANTONIO HECTOR JAVIER CEJUELA,YOCELIN DAYANA TRUJILLO,GIANCARLO VITOLO CEDILA
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    GRUPO A FEDERICO TOMASEVICH, GRUPO B PABLO ALEJANDRO PERAUDO Y GONZALO MIGUEL SPINEDI, GRUPO C MONICA ELEN MALEK LANDAU Y YOCELIN DAYANA TRUJILLO
    • Apoderado
    MARCEL BARREYRO
    • DIRECTOR / SECRETARIO
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    KHARLA AIZPURUA
    • DIRECTOR
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    MARIA JOSE BIANCHI (INDEPENDIENTE)
    • DIRECTOR
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    PABLO ALEJANDRO PERAUDO, MARCELO PEDRO BARREYRO, GONZALO MIGUEL SPINEDI, GIANCARLO VITOLO Y ANTONIO HECTOR JAVIER CEJUELA
    • Apoderado
    PABLO ALEJANDRO PERAUDO, MARCELO PEDRO BARREYRO, MERCELO LEANDRO DIEZ, GONZALO MIGUEL SPINEDI, MONICA ELEN MALEK LANDAU, YOCELIN DAYANA TRUJILLO CEDEÑO, GIANCARLO VITOLO, ANTONIO HECTOR JAVIER CEJUELA Y DANIELA MILLAN ARIAS
    • Apoderado
    PABLO ALEJANDRO PERAUDO, MARCELO PEDRO BARREYRO, TOMAS GONZALEZ SABATHIE, GONZALO MIGUEL SPINEDI, GIANCARLO VITOLO, ALBERTO MAC MULLEN Y ANTONIO HECTOR JAVIER CEJUELA
    • Apoderado
    MARCELO PEDRO BARREYRO, TOMAS GONZALEZ SABATHIE, GONZALO MIGUEL SPINEDI, ALBERTO MAC MULLEN Y ANTONIO HECTOR JAVIER CEJUELA
    • Apoderado
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PUENTE CASA DE VALORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 3
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    PUENTE BANK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 1
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