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Updated at 01 Oct 2024
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    Corporations and Foundations

    COTE D'OR INVESTMENTS S.A

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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
    article
    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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/11/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    CARLOS SERRANO
    • DIRECTOR - TESORERO
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    HERIBERTO ORTEGA
    • DIRECTOR - PRESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2031) Other organizations with which this organization shares directors and dignitaries.

    NEON LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 12
    View

    FERUZA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2000
    Related members: 12
    View

    MARLAGO PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2002
    Related members: 12
    View
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    Organizacion actualizada