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Updated at 07 May 2024
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    Corporations and Foundations

    INDRA SECURITIES 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

    • 22/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DIVA ARGELIS PATIÑO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JOSE ALBERTO RUIZ
    • DIRECTOR - TESORERO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN ALS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (2234) Other organizations with which this organization shares directors and dignitaries.

    ZAP ENTERPRISES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1989
    Related members: 12
    View

    ROSETOWN ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1989
    Related members: 8
    View

    AMACAFE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 8
    View
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