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Updated at 10 May 2024
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    Corporations and Foundations

    MERLARI INVESTMENT CORP.

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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

    • 26/11/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    ARIS FUENTES
    • PRESIDENTE
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    ORIS FUENTES
    • DIRECTOR
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    Associations (0)

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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    EXPORCIA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2000
    Related members: 4
    View

    AMMEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2008
    Related members: 4
    View

    ROVERA FINANCIAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1973
    Related members: 4
    View
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    Organizacion actualizada