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Updated at 14 Aug 2024
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    Corporations and Foundations

    HALEDAGI 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

    • 31/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

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    Related members (11)

    Related members (11)
    GONZALO BERNAL
    • SUSCRIPTOR
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    LEONIDAS ARCE
    • DIRECTOR - PRESIDENTE
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    ESTHER ARCE DE MARRE
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES LOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1985
    Related members: 7
    View

    FINANCIERA PROCASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1973
    Related members: 4
    View

    LASY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1982
    Related members: 4
    View
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