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Updated at 10 Jun 2024
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    Corporations and Foundations

    IDICA INVESTMENT, S.A.

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    Organization summary

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    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
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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 (9)

    Related members (9)
    ROSA MARI MOLINO PAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BERNARDO ANTONIO YIBIRIN
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (413) Other organizations with which this organization shares directors and dignitaries.

    GRANLAND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 12
    View

    LARDNER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2002
    Related members: 12
    View

    VALHINJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2002
    Related members: 11
    View
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