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Updated at 21 Aug 2024
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    Corporations and Foundations

    COMPAÑIA DE INVESTIGACION Y PREVENCION DE CRIMENES, 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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    DIMITRI IVAN TROETSCH WILCOX
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    IVONNE MONTENEGRO SALERNO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BRETT DANA MIKKELSON
    • DIRECTOR - PRESIDENTE - TESORERO
    • DIRECTORES - PRESIDENTE - TESORERO
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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    LOMA PARTIDA PLACE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 6
    View

    PPB INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 6
    View

    THE DIVERSITY INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 6
    View
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