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Updated at 15 Jun 2024
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    Corporations and Foundations

    LA FIDELIDAD CORPORACION

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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

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FIRST NEVISIAN SERVICES LTD.
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTORES
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    FIRST NEVISIAN MANAGEMENT
    • PRESIDENTE
    • PRESIDENTE
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    MOSSACK FONSECA CO.,
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LA FIDELIDAD CORPORACION
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EL CREFOLE CORPORACION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 12
    View

    GROUPO MONCAYO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 6
    View

    GRUPO SISKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 6
    View
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