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Updated at 07 May 2024
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    Corporations and Foundations

    LAS VEGAS WORLDWIDE CASINO, S.A.

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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

    • 23/06/97

      Document submitted

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      Solo con suscripción

    Related members (8)

    Related members (8)
    ANA LORENA DE ACHURRA
    • PRESIDENTE - DIRECTOR
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    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO, EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    THREE ACE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 7
    View

    COMMERCIAL CLEARINGHOUSE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1997
    Related members: 7
    View

    OVERSEAS INTERNATIONAL CHEMICAL DISTRIBUITOR (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 5
    View
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