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Updated at 10 Feb 2025
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    Corporations and Foundations

    INVERSIONES NAWAL'S, S.A.

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    Organization Report

    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
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    Related members (5)

    Related members (5)
    ALFREDO ANDRES DIAZ SPANO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    NAWAL RICHA DE DIAZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ALFREDO ANDRES DIAZ RICHA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE
    • REPRESENTANTE
    DELMYS HOLMES DE RICHA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALANTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1992
    Related members: 8
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    FUNDACION BANADURA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2012
    Related members: 5
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    INFO ROCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 4
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    COMPLEJO HOSP. DR. ARNULFO A. MADRID
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAWAL'S vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada