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Updated at 27 Feb 2024
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    Corporations and Foundations

    ORKA SERVICIOS MULTIPLES, S.A.

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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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    Related members (6)

    Related members (6)
    KENIA MERCEDES KAN RUIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - AGENTE RESIDENTE
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    ONDINA MERCEDES RUIZ DE FREITAS
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    • PRESIDENTE - DIRECTORES
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    ONDINA RUIZ DE FREITAS
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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    BALMORAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 5
    View

    DAVLEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2018
    Related members: 4
    View

    GUBBIO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 2
    View
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