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Updated at 24 May 2024
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    Corporations and Foundations

    VIRTUAL CREDENTIAL ENTERPRISES,S.A.

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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 (7)

    Related members (7)
    JULIO LOBON
    • DIRECTOR - TESORERO
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    JUAN DIAZ GARAY
    • PRESIDENTE - DIRECTOR
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    EMMA NUÑEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETRIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETRIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Related organizations (638) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AZUL PETROLEO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2006
    Related members: 8
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    LDT HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2006
    Related members: 8
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    FUNDACION DESARROLLOS UNIVERSALES AVANZADOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2005
    Related members: 8
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