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Updated at 17 Apr 2024
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    Corporations and Foundations

    SMART RECOVERY GOMOSA, S.A.

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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 (5)

    Related members (5)
    PEDRO ANTONIO SAMANIEGO CASTRELLON
    • SUSCRIPTOR - APODERADO - DIRECTOR / SECRETARIO
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    ROQUE VERNON GONZALEZ PIMENTEL
    • DIRECTOR / TESORERO
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    KARINA LISSETTE MOLINA VALENCIA
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROQUE VERNON GONZÁLEZ PIMENTEL.
    • AGENTE RESIDENTE
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    Associations (0)

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

    GLAMOUR SABANITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2023
    Related members: 2
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    KYC LATAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2019
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SMARTPAY cancelado
    Solo con suscripción
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