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Updated at 06 Jun 2024
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    Corporations and Foundations

    NORTHERN LIGHTS, 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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ALEJANDRO CHIRU MAGALLON
    • DIRECTOR - TESORERO
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    TELVIA MONTEZA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    AURELIO MARTINEZ VALDES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA DESGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC GROUP CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1996
    Related members: 2
    View

    PATHWAYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 2
    View

    VALOR GLOBAL RESOURCES CORPORPOTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1994
    Related members: 2
    View
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