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Updated at 14 Jul 2024
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    Corporations and Foundations

    PETRELES OVERSEAS CORPORATION

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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 (12)

    Related members (12)
    ROXANNA CASTILLO DURAN
    • DIRECTOR / TESORERO
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    RAQUEL SANTANA
    • DIRECTOR / PRESIDENTE
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    YAHAIRA LOPEZ
    • DIRECTOR / SECRETARIO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    LEX Q-TEAM
    • AGENTE RESIDENTE
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    PEDRO ANTONIO HUERTA BARROS
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DIGITAL INVESTMENT GLOBAL FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 2
    View

    PENTAGON COMMODITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 2
    View

    APANECA HOLDING INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2017
    Related members: 1
    View
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