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Updated at 25 Oct 2024
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    Corporations and Foundations

    CONSULTORES OPERATIVOS, S. A. (COPESA)

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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
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    Related members (8)

    Related members (8)
    EPIFANIO CASTILLERO
    • DIRECTOR - PRESIDENTE - TESORERO
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    ANIBAL VALLARINO VELARDE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ROLANDO GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    ES EL PRESIDENTE Y EN SUS FACULTADES ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES A PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    JOISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1985
    Related members: 5
    View

    ANDROMEDA TRADING & INVESTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1993
    Related members: 4
    View

    LA RUTA DE LA SEDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 4
    View
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