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Updated at 27 Oct 2024
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    Corporations and Foundations

    LA PEÑA IMPORT & EXPORT, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    RENUNCIA DECRETO 204
    • SECRETARIO - DIRECTOR
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    MIRIAM ROBLERO ARGUEDAS
    • DIRECTOR - PRESIDENTE
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    JUAN DIAZ GARAY
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BLANDON, CASTRO & YOUNG
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (250) Other organizations with which this organization shares directors and dignitaries.

    UTOPIA FINANCE LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 5
    View

    GRACIE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1984
    Related members: 5
    View

    UNITED MANAGEMENT CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1997
    Related members: 5
    View
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