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Updated at 05 Oct 2024
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    Corporations and Foundations

    CONSULTORES MUNDIALES DE INVERSIONES 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
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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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GRAZIELLA URRUTIA
    • SUSCRIPTOR
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    F. SUCRE & CO.,
    • AGENTE RESIDENTE
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    FERNANDO SUCRE
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO; Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    PANARANCH DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 6
    View

    EUROPEAN INTERCONTINENTAL ENTERPRISES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 6
    View

    SEA CLIFF DEVELOPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    FINANCIERA SUPER CREDIT vigente
    Solo con suscripción
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