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Updated at 05 Jul 2024
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    Corporations and Foundations

    HACIENDA VELARDE, S.A. (HAVERSA)

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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

    • 03/01/24

      info

      Document submitted

    • 14/11/78

      Document submitted

    Related members (6)

    Related members (6)
    CARLOS ELIGIO VELARDE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JULIO CESAR ROJAS URIBE
    • TESORERO - SECRETARIO
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    EDGARDO ROJAS URIBE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA Y PROCESADORA AGROPECUARIA, S.A. (DIPROASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1978
    Related members: 4
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    JC. MARMOL Y GRANITO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 2
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    J. V. ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1986
    Related members: 2
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