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Updated at 31 May 2024
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    Corporations and Foundations

    INTER INVESTMENT LIMITED S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/07/79

      Document submitted

    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LIC. JURGEN MOSSACK
    • AGENTE RESIDENTE
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    JURGEN MOSSACK
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1998) Other organizations with which this organization shares directors and dignitaries.

    MONCHIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1984
    Related members: 12
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    A.C.INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1982
    Related members: 12
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    SALAMIS HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 12
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    Real estate (0)

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    Customs (106)

    Customs (106)
    libros tecnicos y de cultura general
    Solo con suscripción
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    Solo con suscripción
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    laminas con impresos publicitarios
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    Solo con suscripción
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    libros tecnicos y de cultura general
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    libros tecnicos y de cultura general
    Solo con suscripción
    Solo con suscripción
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    diccionarios
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros tecnicos y de cultura general
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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