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Updated at 06 Sep 2024
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    Corporations and Foundations

    NEW EPOQUE, S.A.

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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 (6)

    Related members (6)
    FELIPE GUBERECK
    • DIRECTOR - TESORERO
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    GIL OBADIA TIBI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALBERTO RAYMOND DAYAN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    RAYLIN INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 5
    View

    PANA PROPERTIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2001
    Related members: 4
    View

    D.R.I. INVESTMENT COMPANY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1994
    Related members: 3
    View
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