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Updated at 18 Jul 2024
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    Corporations and Foundations

    GRUPO LEGAL Y DE SEGUROS 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
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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

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CESAR AUGUSTO RODRIGUEZ RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    LUIS ALFREDO TOVAR VARGAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RODRIGUEZ RODRIGUEZ S.C.P.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    ACLA 1513, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 5
    View

    KEOPS INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1995
    Related members: 5
    View

    INTERTRADING CARGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 5
    View
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