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Updated at 14 Jun 2024
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    Corporations and Foundations

    ANDALUCIAN PROPERTIES INVESTMENTS S.A A.P.I. S.A

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    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
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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

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MOSSACK, FONSECA Y CO.
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SECRETARIO ASISTENTE - VICEPRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE ALBERTO RUIZ
    • SECRETARIO ASISTENTE - PRESIDENTE
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    Associations (0)

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    Related organizations (10014) Other organizations with which this organization shares directors and dignitaries.

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 50
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 50
    View

    FRISING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 50
    View
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