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Updated at 07 Sep 2024
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    Corporations and Foundations

    NUOVA VENEZIAGRUPPO INTERNATIONALE ICD, 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
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    Related members (17)

    Related members (17)
    PEDRO OSORIO PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EMIR RICARDO MUJICA ARAGON
    • DIRECTOR / SECRETARIO
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    ANDRES RICARDO TELLO GOMEZ
    • DIRECTOR / PRESIDENTE
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    JUAN DE DIOS ALFONZO PEÑA
    • DIRECTOR
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    ADA VIRGINIA PAZ RAMON
    • DIRECTOR / TESORERO
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    MARIA ALEJANDRA DAGOSTO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SEDA INTERCAMBIOS ESTUDIANTILES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2015
    Related members: 4
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    INTERNATIONAL ENERGY & OIL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2022
    Related members: 4
    View

    INTERNATIONAL EXCHANCE PROMOTIONS INC (IEPINC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NV CORPORATE vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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