INTER INVESTMENT LIMITED S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

30/07/79

Document submitted

Related members (5)

Actives (5)
Inactives (0)


DIVA ARGELIS PATINO DE DONADO • SECRETARIO - DIRECTOR - SUSCRIPTOR View
LIC. JURGEN MOSSACK • AGENTE RESIDENTE View
JURGEN MOSSACK • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR View

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Associations (0)

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Related organizations (1996) Other organizations with which this organization shares directors and dignitaries.

A.C.INDUSTRIES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/06/1982

Related members: 12

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EAST WEST INCORPORATED

Organization type: SOCIEDAD ANONIMA

Registration date: 16/07/1981

Related members: 12

View

L. S. OVERSEAS EXPORT, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/1981

Related members: 12

View

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General index

INTER INVESTME...


Asiento Id -13123491- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11139527- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8709561- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download