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Updated at 01 Apr 2024
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    Corporations and Foundations

    LAS PEÑITAS S.A.

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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
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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
    Business
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    Related members (7)

    Related members (7)
    ARISTARCO GAITAN
    • DIRECTOR - TESORERO
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    VENUS SUAREZ
    • DIRECTOR - SECRETARIO
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    ERIKA VELSQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    PROVIDENCE BANSHARES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 5
    View

    IDEAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 5
    View

    EUROCAPITAL NEW ZEALAND LIMITED PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 372509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 334601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Customs (0)

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