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Updated at 16 Nov 2024
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    Corporations and Foundations

    PONCE DE LEON Y ASOCIADOS, 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 (8)

    Related members (8)
    MIGUEL NULE VELILLA
    • DIRECTOR - VICEPRESIDENTE
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    RAUL ANIBAL ANDRADE ABREGO
    • SUSCRIPTOR
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    ANDRADE Y ANDRADE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MENDOZA MARTINEZ HORACIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2001
    Related members: 8
    View

    GESTION EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2003
    Related members: 6
    View

    NUGAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2006
    Related members: 4
    View
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    Operation permits (1)

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    PONCE DE LEON Y ASOCIADOS, S.A vigente
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