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Updated at 29 May 2024
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    Corporations and Foundations

    FALCUS CORP.TRADING, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ANDREA FALCONE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MONICA ROCIO SERRANO VELEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CUSUMANO JESUS GUCCIARDI PACHECO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARIO MOLINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EIGER GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 2
    View

    ZAMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 1
    View

    INVERSIONES SBP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2015
    Related members: 1
    View
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