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Updated at 05 Jun 2024
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    Corporations and Foundations

    MARWI INVESTMENTS 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

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    J.P. A. GILBERT
    • PRESIDENTE
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    CH.A. GILBERTKOOMEN
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    J.P.A. GILBERT
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O INABILIDAD,LO SERA EL VICE PRESIDENTE.
    • REPRESENTANTE
    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O INABILIDAD,LO SERA EL VICE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1024) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LIZALDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1989
    Related members: 4
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    FINANCIERA E INVERSIONISTA MOIRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1990
    Related members: 4
    View

    LE BARON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1991
    Related members: 4
    View
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    Real estate (0)

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