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Updated at 23 May 2024
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    Corporations and Foundations

    RALEO ASSET MANAGEMENT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    RAFAEL LEONARD CANDANEDO
    • DIRECTOR - VICEPRESIDENTE
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    RAFAEL LEONARD DOñA
    • PRESIDENTE - SECRETARIO - DIRECTOR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RAUL LEONARD CANDANEDO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DIRECTIVA DESIGNE PARA ELLO.
    • REPRESENTANTE
    JUAN CARLOS ARAUZ RAMOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DIRECTIVA DESIGNE PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MIRKA RAL 1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 4
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    OFFSHORE ALL IN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 4
    View

    SIESA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 44871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (1)

    Customs (1)
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    esmeraldas semitranajadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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