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Updated at 14 Dec 2024
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    Corporations and Foundations

    DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.)

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    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 (10)

    Related members (10)
    JAMES PATRICK MOYLES
    • DIRECTOR - VICEPRESIDENTE
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    PAUL JAMES ROMANO.
    • PRESIDENTE - DIRECTOR
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    CLEY ESTENIO GONZALEZ CABALLERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO PARA TAL EFECTO.---------------------------
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SOMBRERO DE RIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 3
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    ROMANO REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 2
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    SOMBREROS DE RIOS , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 2
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