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Updated at 11 Nov 2024
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    Corporations and Foundations

    WIN INVESTMENTS, CORP.

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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
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    Related members (13)

    Related members (13)
    MARCO ANTONIO SAAVEDRA CATALA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN ALBERTO CASTRO DE LA GUARDIA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    MANUEL JOSE BERROCAL BROSTELLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    VIVES, SAAVEDRA & BERROCAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (470) Other organizations with which this organization shares directors and dignitaries.

    SEAWAY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1989
    Related members: 7
    View

    FLORENCE TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 7
    View

    EUROBIENES REALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 6
    View
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