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Updated at 24 Apr 2024
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    Corporations and Foundations

    GRAFEM S.A.

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    Organization Report

    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
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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
    schedule
    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

    • 01/02/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    FEDERICO PERAZA
    • DIRECTOR - PRESIDENTE
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    RICARDO PERAZA
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    HECTOR ERNESTO INFANTE
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SAN DIEGO INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1991
    Related members: 5
    View

    VENEAMERICANA DE REASEGUROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1994
    Related members: 3
    View

    GOLF INVESTMENT ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    GRAFEM vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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