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Updated at 23 Aug 2024
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    Corporations and Foundations

    BANAVAL MERCANTIL 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
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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 (10)

    Related members (10)
    ARNULFO ANTONIO PEÑALBA RODRIGUEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    AHYNETTE CRISTINA ALTAMIRANDA
    • SUSCRIPTOR
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    ANTONIO BECHILY CARREO
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO.-
    • REPRESENTANTE
    ARNULFO ANTONIO PEöALBA RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ALFONSOFERRERA SUCESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 6
    View

    NAVIOS TRANSPORT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2007
    Related members: 4
    View

    FACTOR ALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 4
    View
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