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Updated at 08 Apr 2024
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    Corporations and Foundations

    LAS OLAS II 9C,S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    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
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    Related members (12)

    Related members (12)
    KHADINE VALDES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DANIEL ENRIQUE VALLENILLA CORTEZ
    • DIRECTOR / SECRETARIO
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    KATHERINE JANELLE SHAHANI DE MARTINEZ
    • DIRECTOR
    • PRESIDENTE
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    ROLANDO ALBERTO SHAHANI MILLAN
    • SECRETARIO - DIRECTOR
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    JOHANNA SHAHANI
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (211) Other organizations with which this organization shares directors and dignitaries.

    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 16
    View

    LAS OLAS II 4C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 16
    View

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 14
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 120176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 120175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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