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Updated at 24 May 2024
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    Corporations and Foundations

    CNTASIA INVESTMENT LTD, 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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    Related members (7)

    Related members (7)
    PRESIDENTE
    • REPRESENTANTE
    JUAN BENIGNO PEÑA CEDEÑO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    HAROLD WOODS, JR
    • DIRECTOR - PRESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ALLIED UNION ENERGY PARTNER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 6
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    FUNDACION CISNE NEGRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2011
    Related members: 3
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    YP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2011
    Related members: 2
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