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Updated at 17 Jul 2024
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    Corporations and Foundations

    SOVEREING CAPITAL,S.A

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    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
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    Related members (8)

    Related members (8)
    ROSA MARI MOLINO
    • SUSCRIPTOR
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    ANDREW JOHN HABERFIELD
    • DIRECTOR - PRESIDENTE
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT SUISSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2010
    Related members: 2
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    ST JAMES OFFSHORE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 2
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