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Updated at 07 Apr 2024
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    Corporations and Foundations

    LA GRAN BONANZA

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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

    • 12/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JUAN CRISTOBAL ZUñIGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JULIO LEON SOLIS
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    RAQUEL CHAN DE LEON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JUAN CRISTOBAL ZUöIGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEQUOIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2006
    Related members: 6
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    IMPORTADORA Y EXPORTADORA CHINA, S.A. (CHINA IMPORT AND EXPORT, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1977
    Related members: 5
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    FUNDACION GOLDEN FLOR DE LOTUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2005
    Related members: 5
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