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Updated at 25 Oct 2024
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    Corporations and Foundations

    LOCALES Y OFICINAS DE BAL HARBOUR II, S.A.

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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

    • 22/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    PRESIDENTE.
    • REPRESENTANTE
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE ENRIQUE ZEBEDE ZEBEDE
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES M41 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 15
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    INVERSIONES M34, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 8
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    INVERSIONES M38, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 8
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