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Updated at 27 Oct 2024
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    Corporations and Foundations

    BANNICK & GUARDIA,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

    Changes history
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    Related members (5)

    Related members (5)
    MARTIN LOPEZ
    • TESORERO - VOCAL - DIRECTOR
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    ELIZABETH GUARDIA DE LOPEZ
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EVERARDO BANNICK
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NEDELKA ESPINOSA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LOPEZ, GUARDIA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1987
    Related members: 3
    View

    DISTRIBUIDORA ELINOIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1990
    Related members: 3
    View

    JOL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
    View
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