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Updated at 04 Aug 2024
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    Corporations and Foundations

    DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    CONSTANTINO DE LEON DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TIMOTHY ANDREW BAROODY
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CONSTANTINO JESUS DE LEON RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LICENCIADO CONSTANTINO DE LEON
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA TULIVIEJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2020
    Related members: 5
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    FINCA EL GUAYABO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2002
    Related members: 4
    View

    PUNTA DUARTE PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 3
    View
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