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Updated at 10 Nov 2024
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    Corporations and Foundations

    D'VINNI IMPORT & EXPORT 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

    • 27/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    EDGARDO ENRIQUE RIVERA MATEUS
    • SUSCRIPTOR
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    JAVIER LASSO
    • TESORERO - SECRETARIO - DIRECTOR
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    ADELIMINO ANTONIO RIVERA VARGAS
    • AGENTE RESIDENTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View

    BIENES RAICES AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1997
    Related members: 3
    View

    LEOVICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1982
    Related members: 3
    View
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