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Updated at 07 Sep 2024
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    Corporations and Foundations

    INVERSIONES GARBRA S.A.

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    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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE ANTONIO DAMEAN LOPEZ
    • SUSCRIPTOR
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    NADYNE GONZALEZ DE FORD
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    RAFAEL FERNANDEZ RENDON
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.- . -
    • REPRESENTANTE
    FERNANDEZ & ASOCIADOS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.- . -
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (244) Other organizations with which this organization shares directors and dignitaries.

    T & D INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 7
    View

    FINANCIERA INVERSIONES EL PROGRESO, S.A. (IPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 7
    View

    PROYECTFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1976
    Related members: 6
    View
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    Operation permits (1)
    CREDITOS SAN ANTONIO cancelado
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