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Updated at 23 Nov 2024
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    Corporations and Foundations

    GOLD AND PRECIOUS METAL INV.INC.

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    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
    article
    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

    • 15/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/05/87

      Document submitted

    Related members (11)

    Related members (11)
    FRANCIS PEREZ
    • DIRECTOR - TESORERO - SECRETARIO ASISTENTE - VICEPRESIDENTE
    • DIRECTORES - SECRETARIO ASISTENTE - TESORERO - VICE-PRESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SECRETARIO ASISTENTE
    • DIRECTORES - PRESIDENTE - SECRETARIO ASISTENTE
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    LETICIA MONTOYA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    NO CONSTA:
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (9986) Other organizations with which this organization shares directors and dignitaries.

    FRISING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 50
    View

    GOLDLINE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1991
    Related members: 48
    View

    PEMAR INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 46
    View
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