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Updated at 05 Apr 2024
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    Corporations and Foundations

    AMERICAN INVESTMENTS GROUP S DE R.L.

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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
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    Related members (5)

    Related members (5)
    LEONARDO ANDRES MARIN MARQUEZ
    • ADMINISTRADOR - SOCIO
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    HORACIO JOSE MARIN MARQUEZ
    • ADMINISTRADOR - SOCIO
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    HORACIO JOSE MARIN MARQUEZ; LEONARDO ANDRES MARIN MARQUEZ SERAN LOS REPRESENTANTES LEGALES INDISTINTAMENTE DE LA COMPAÑIA
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    HORACIO JOSE MARIN MARQUEZ; LEONARDO ANDRES MARIN MARQUEZ SERAN LOS REPRESENTANTES LEGALES INDISTINTAMENTE DE LA COMPAÑIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PLAZA VALENCIA 11D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 3
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    MARIN BROTHERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 2
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