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Updated at 11 Oct 2024
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    Corporations and Foundations

    JONES INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    MARCELINO GORDON
    • SUSCRIPTOR
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    ERNESTO ANTONIO LEE VARGAS
    • SUSCRIPTOR
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    JOSE ANGEL ASH
    • DIRECTOR - VOCAL
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    EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS-TAS.
    • REPRESENTANTE
    EDDIVETT FANILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    GM SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 7
    View

    ELDOS INTERNATIONAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 6
    View

    ABB INTERNATIONAL INVESTMENTS LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2011
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    JONES LEGAL GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JONES INVESTMENT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JONES LEGAL GROUP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada