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Updated at 19 Dec 2024
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    Corporations and Foundations

    INVERSIONES ALVI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    JAINE JAVIER JOVANE
    • AGENTE RESIDENTE
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    LEA MARIA CIPPONERI COSTELLA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    JUDITH MAHY(SUPLENTE:CH.P. WARD)
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ROTOTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1991
    Related members: 5
    View

    CONSTRUCTORA ENZO CIPPONERI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1993
    Related members: 4
    View

    VINES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1996
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 379057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    elevador para mercancias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FARMACIA ALEVI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada