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Updated at 04 Jun 2024
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    Corporations and Foundations

    GULF EQUITY FINANCIAL 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

    • 13/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RAUL EDUARDO VACCARO
    • AGENTE RESIDENTE
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    BENITO PERALTA CORTES
    • SUSCRIPTOR
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    BENITO PERALTA CORTEZ
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (526) Other organizations with which this organization shares directors and dignitaries.

    MARGATE FIDELITY AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1992
    Related members: 11
    View

    PARK WEST INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1994
    Related members: 10
    View

    RICHWOOD PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 6
    View
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