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Updated at 05 Sep 2024
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    Corporations and Foundations

    NIELS PEDERSEN HOLDING CORPORATION 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
    Business

    • 24/07/24

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      Document submitted

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

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    Related members (6)

    Related members (6)
    JAN REIIS VILLARREAL
    • DIRECTOR - SECRETARIO
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    WIVEKA ELSA PERDESEN
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DC TRADING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1984
    Related members: 3
    View

    DCHOLDING AND INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1984
    Related members: 3
    View

    ESTILO DANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 2
    View
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    Customs (2)

    Customs (2)
    lamparas
    Solo con suscripción
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    Solo con suscripción
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