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Updated at 26 May 2024
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    Corporations and Foundations

    WHEATSHEAF INVESTMENTS INC

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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 (11)

    Related members (11)
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    TODOS LOS DIRECTORES TENDRAN PLENA FACULTAD Y AUROTIDAD PARA ACTUAR EN REPRESENTACION DE LA SOCIEDAD CON SU FIRMA INDIVIDUAL. LO QUE SIGNIFICA QUE UN SOLO DIRECTOR PODRA REPRESENTAR A LA SOCIEDAD ANTE TERCEROS.
    • Persona con Derecho a Firma
    CHARLES THOMAS MICHAEL HARTLEY
    • TESORERO - DIRECTOR
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    DENNIS JOHN EDWARDS
    • PRESIDENTE - DIRECTOR
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    M0RGAN Y MORGAN
    • AGENTE RESIDENTE
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    Related organizations (3812) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    INVERSIONES MANELS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 8
    View

    EL RESERO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 8
    View
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