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Updated at 26 Apr 2024
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    Corporations and Foundations

    PACARDI INVESTMENTS INC

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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 (11)

    Related members (11)
    GRACIEILI MARIANA MORALES
    • DIRECTOR / TESORERO
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    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    CARLOS ALBERTO WEAND ORTIZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI
    • REPRESENTANTE
    KATIUSKA GOMEZ GONZALEZ
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI
    • REPRESENTANTE
    ROGER ALBERTO SANTAMARIA DEL CID
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI
    • REPRESENTANTE
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    Related organizations (5570) Other organizations with which this organization shares directors and dignitaries.

    WELTRAST COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 14
    View

    ACRONIA INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2013
    Related members: 14
    View

    MALIBU B1 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 14
    View
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