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Updated at 04 Jun 2024
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    Corporations and Foundations

    DE FIGARO INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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
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    Related members (7)

    Related members (7)
    TEODOLINDA GARCIA SUCRE
    • DIRECTOR - SECRETARIO
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    AURA BERTA SUCRE DE GARCIA
    • DIRECTOR - VOCAL
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    NANNETTE GARCIA DE ROMERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    EATNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 6
    View

    MACONSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1978
    Related members: 6
    View

    ALGARY ENTERPRISES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LES AMIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2009-12-22 Source: Telemetro
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    Organizacion actualizada