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Updated at 22 May 2024
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    Corporations and Foundations

    CHESTER ESTATES INC.

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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 (9)

    Related members (9)
    EPIFANIO ORLANDO
    • SUSCRIPTOR
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    PILAR VALENTINA EPIFANIO
    • SUSCRIPTOR
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    MANUEL ORIEL TORIBIO CRUZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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 FIN
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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 FIN
    • REPRESENTANTE
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    Related organizations (2293) Other organizations with which this organization shares directors and dignitaries.

    CANU DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2011
    Related members: 12
    View

    DIAMANTE GROUP ADVISORS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 12
    View

    BLACKFOREST PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2005
    Related members: 8
    View
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