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Updated at 03 May 2024
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    Corporations and Foundations

    D.G. GROUP INVESTOR TRADING CA., S.A.

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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

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    Related members (9)

    Related members (9)
    JORGE EDUARDO VASQUEZ DE OBALDIA
    • DIRECTOR
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    JACQUELINE ESTHER HAYOT
    • DIRECTOR - TESORERO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORAL O ACCIDENTAL LO SUPLIRA EL SE- CRETARIO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORAL O ACCIDENTAL LO SUPLIRA EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    AUGUSTA TREVERORUM HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    Related members: 4
    View

    FINANZAS CIBELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 2
    View

    FUNDACION DE INTERES PRIVADO NASAHO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2007
    Related members: 2
    View
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