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Updated at 10 Apr 2024
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    Corporations and Foundations

    INVESTORS 370 CORPORATION

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    Organization summary

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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

    Changes history
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    Related members (11)

    Related members (11)
    HENRY DANIEL LAZO ARRIAGA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GABRIEL FARRAYE HENECH
    • DIRECTOR - PRESIDENTE
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    JUAN FRANCISCO LAZO PINTO
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    DURLING & DURLING
    • AGENTE RESIDENTE
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KENTAVROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 10
    View

    WORLD ADVISOR AND CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 9
    View

    GELATERIAS UNIDAS 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 3
    View
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