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Updated at 03 Jun 2024
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    Corporations and Foundations

    123INVIERTE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    IBRAHIM JOSE VELUTINI SOSA
    • DIRECTOR - PRESIDENTE
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    ANDRES MARTINEZ GAGGIONI
    • DIRECTOR - VICEPRESIDENTE
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    PATRICIA BOYD
    • DIRECTOR - TESORERO - SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA O C
    • REPRESENTANTE
    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA O C
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTELINVEST CASA DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 2
    View

    ARCA CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 1
    View

    MARVEL BROKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 1
    View
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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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