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Updated at 03 Jun 2024
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    Corporations and Foundations

    RHEA ASSOCIATES INC.

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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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    PARASKEVAS DRAGNIS
    • PRESIDENTE - DIRECTOR
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AURORA SHIPPING INTERNATIONAL CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 4
    View

    SHAMROCK COMPAñIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 4
    View

    ARIEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1996
    Related members: 4
    View
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