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Updated at 25 Oct 2024
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    Corporations and Foundations

    AUDITORIA MODERNA,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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO ANTONIO PACHON BENITEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RODOLFO AGRAGEL
    • DIRECTOR - TESORERO
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    PEDRO ANTONIO LEZCANO MARTINEZ
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN CASO DE INCAPACIDAD O AUSENCIA DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ELZEBIR, INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1990
    Related members: 4
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    DAYALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1990
    Related members: 4
    View

    BLMP CONTADORES ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/08/2014
    Related members: 3
    View
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