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Updated at 11 Apr 2024
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    Corporations and Foundations

    GRUPO DUVAL, S.A.

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    Organization Report

    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

    • 18/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ALVARO DURAN VALLARINO
    • TESORERO - DIRECTOR
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    JAIME A. VALLARINO
    • SUSCRIPTOR
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    RICARDO DURAN VALLARINO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    LA TIENDA DEL DINERO (THE MONEY STORE) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1995
    Related members: 7
    View

    VOLCAN LANDSCAPES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 6
    View

    SUPLIDORA DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1997
    Related members: 5
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