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Updated at 10 Apr 2024
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    Corporations and Foundations

    INVERSIONES WAFRA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    SHIVANI NANDWANI MAYANI
    • DIRECTOR / TESORERO
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    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
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    SUNA YANA NANDWANI
    • SECRETARIO - DIRECTOR
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    RAKESH NANDWANI
    • TESORERO - DIRECTOR
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    EDDA DE NAVARRETE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HILLTOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 4
    View

    GANESHA IMPEX HONG KONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 4
    View

    RAJU & SUNAYANA NANDWANI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38536
    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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    INVERSIONES WAFRA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada