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Updated at 15 Jul 2024
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    Corporations and Foundations

    FIRST CORINTHIA HOLDINGS, INC.

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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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    Related members (8)

    Related members (8)
    ANA JULIA VELARDE
    • SECRETARIO
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    ANA JULIA DE VELARDE
    • DIRECTOR
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    DANIEL RAMON BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDEINDO TAMBIEN SER REPRESENTADO POR EL VICE PRESIDENTE O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDEINDO TAMBIEN SER REPRESENTADO POR EL VICE PRESIDENTE O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Related organizations (680) Other organizations with which this organization shares directors and dignitaries.

    NOOR FINANCIAL AND INVESTMENTS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 9
    View

    ARMINDALE MARINE WORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1991
    Related members: 9
    View

    RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 9
    View
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