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Updated at 09 Aug 2024
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    Corporations and Foundations

    INVERSIONES GENERALES OVERCOVER, 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

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE BALLESTEROS
    • DIRECTOR - PRESIDENTE
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    RICARDO LANDERO MIRANDA
    • SUSCRIPTOR
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    ELLA BORDEN
    • SUSCRIPTOR
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    ASESORES JURÍDICOS ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    TABACALERA SAN RAFAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 6
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    A.B.C. IMPORT & EXPORT INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 5
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    REPRESENTACIONES E INVERSIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2000
    Related members: 5
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES GENERALES OVERCOVER vigente
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    INVERSIONES GENERALES OVERCOVER VIGENTE
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