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Updated at 03 Aug 2024
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    Corporations and Foundations

    INVERSIONES VALPONIA 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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ANA CASILDA RUIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JOSE SALVADOR MUñOZ
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA ELVIRA MUÑOZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN LAS FALTAS TEMPORALES DEL PRESIDENTE LA TENDRA EL TESORERO A FALTA DE AMBOS LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    JOSE SALVADOR MUöOZ
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARIA ELVIRA MUöOZ
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN LAS FALTAS TEMPORALES DEL PRESIDENTE LA TENDRA EL TESORERO A FALTA DE AMBOS LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TORTU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 13
    View

    ARS OPTIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2005
    Related members: 13
    View

    INTERNATIONAL DEBIT SYSTEMS,S.A. (IDEBITS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 12
    View
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