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Updated at 26 May 2024
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    Corporations and Foundations

    HACIENDA ZARIL S.A

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    NADJA HEPBURN DE GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LEONARDO DIAZ
    • DIRECTOR - TESORERO
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    CIDIA GUERRA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA SECRETARIA Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
    GERMAN PEÑA MEDINA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA SECRETARIA Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    CAMARA DE COMERCIO E INDUSTRIAS DE LA ALIANZA DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 2
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    DEVELOPER GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 1
    View

    INMOBILIARIA SANTA CATALINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1979
    Related members: 1
    View
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