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Updated at 03 Sep 2024
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    Corporations and Foundations

    CHEVA, 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

    • 23/12/23

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      Document submitted

    • 15/10/81

      Document submitted

    Related members (5)

    Related members (5)
    EFRAIN VILLARREAL
    • AGENTE RESIDENTE
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    CARLOS CHEVALIER QUINTERO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ENRIQUE JOSE CHEVALIER QUINTERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS ENRIQUE CHEVALIER, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1982
    Related members: 7
    View

    TOP OF THE WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1984
    Related members: 4
    View

    FINA EMPENOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1983
    Related members: 3
    View
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