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Updated at 05 Jun 2024
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    Corporations and Foundations

    INMOBILIARIA INTERLOGUI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (6)

    Related members (6)
    MONICA DE LA FUENTE BATALLA
    • TESORERO - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NELLY THURBER DE GRIMALDO
    • DIRECTOR - VICEPRESIDENTE
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    DIOGENES QUINTERO ALAIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y A FALTA DE AMBOS EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CREDIVALORES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 7
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    FRENCH QUOTER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2009
    Related members: 4
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    FUNDACION HOPE AND FAITH FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2013
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA INTERLOGUI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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