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Updated at 10 Aug 2024
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    Corporations and Foundations

    INVERSIONES NALI, S.A.

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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

    • 16/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HARMODIO IGLESIAS OBALDIA
    • DIRECTOR - PRESIDENTE
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    CONSTANTINO DEMETRIO DURAN BONILLA
    • SUSCRIPTOR
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    ILDAURA LOPEZ DE IGLESIAS
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JAIME GILBERTO FRANCO PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    THE COSMOPOLITAN C600,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 4
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