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Updated at 06 Dec 2024
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    Corporations and Foundations

    OVI OVERSEAS INC.

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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

    • 15/09/82

      Document submitted

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    GUILLERMO DIAZ
    • DIRECTOR - PRESIDENTE
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    MARIA BEATRIZ DIAZ
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EL GUARAPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1982
    Related members: 3
    View

    FUNDACION DACFLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2010
    Related members: 3
    View

    FERNANDO DIAZ Q., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1980
    Related members: 3
    View
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