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Updated at 13 May 2024
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    Corporations and Foundations

    VILLA CLUB TERRANE,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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    Business

    Related members (6)

    Related members (6)
    JUAN CARLOS DURAN SALAZAR
    • DIRECTOR - TESORERO
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    MIROSLAVA REED
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE APARICIO PICOTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO, QUIENES PODRAN A NOMBRE DE LA SOOCIEDAD, ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTA BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, PODERES Y/O ESPECIALES O ENCARGARSE DE LA ADMINISTRACION EN G
    • REPRESENTANTE
    RAUL MALDONADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO, QUIENES PODRAN A NOMBRE DE LA SOOCIEDAD, ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTA BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, PODERES Y/O ESPECIALES O ENCARGARSE DE LA ADMINISTRACION EN G
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND TOWER TWO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 4
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    PORT NAPOLES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 2
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    EXPORT NAALAIM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 2
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