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Updated at 18 Feb 2025
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    Corporations and Foundations

    PALADIN CAPITAL MANAGEMENT, S.A.

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    Organization Report

    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
    event
    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 (7)

    Related members (7)
    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    OTILIA DEL ROSARIO CHEN R
    • PRESIDENTE - TESORERO - DIRECTOR
    • PRESIDENTE - DIRECTORES - TESORERO
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    OTILIA DEL CARMEN CHEN R
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FABREGA MOLINO Y MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (438) Other organizations with which this organization shares directors and dignitaries.

    ALION GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 2
    View

    MARVEL COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 2
    View

    XING YUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    ministerio de vivienda y ordenamiento territorial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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