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Updated at 29 Apr 2024
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    Corporations and Foundations

    HABIB INVESTMENT CORP.,

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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

    • 25/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    GUILLERMO RUIZ MATTEO
    • DIRECTOR - SECRETARIO
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    IANA QUADRI DE BALLARD
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    MARLENE BALLARD DE FABREGA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O QUIEN LA JUNTA GENERAL DE ACCIONISTAS DETERMINE A FALTAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANDREA DEL MAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2011
    Related members: 4
    View

    DECO HOGAR CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 4
    View

    JOROCO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1991
    Related members: 3
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