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Updated at 25 Feb 2024
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    Corporations and Foundations

    LEO VENTAS S.A.

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    Organization Report

    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

    Related members (7)

    Related members (7)
    MARUQUEL RETALLY PAREDES
    • SECRETARIO - SUSCRIPTOR
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    HAYDEE PAREDES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VICTOR HUGO BONILLA M.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJERCER ESAS FUNCIONES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    JAVA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 2
    View

    ALBROOK FOOD SUPPLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1998
    Related members: 2
    View

    FUNDACION TIERRA FIRME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LEO VENTAS, S.A vigente
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