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Updated at 15 Jun 2024
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    Corporations and Foundations

    LA FIDELIDAD CORPORACION

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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
    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 (15)

    Related members (15)
    LETICIA MONTAYA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FIRST NEVISIAN MANAGEMENT
    • PRESIDENTE
    • PRESIDENTE
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    LA FIDELIDAD CORPORACION
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE
    • REPRESENTANTE
    FIRST NEVISIAN NOMINEES LTD
    • Director
    FIRST NEVISIAN NOMINEES LTD
    • Tesorero
    FIRST NEVISIAN SERVICES LTD
    • Director
    FIRST NEVISIAN SERVICES LTD.
    • Secretario
    FIRST NEVISIAN MANAGEMENT LTD.
    • Director
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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 (15) Other organizations with which this organization shares directors and dignitaries.

    EL CREFOLE CORPORACION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 2
    View

    LA OLA DESARROLLOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1999
    Related members: 2
    View

    THIMBLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 1
    View
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