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Updated at 25 Apr 2024
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    Corporations and Foundations

    TORRE DE HIELO FOUNDATION

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    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
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    Related members (10)

    Related members (10)
    .
    • PERSONA CON DERECHO A FIRMA
    JOHNNIE GUERRA
    • MIEMBRO / PRESIDENTE - CESIONARIO DEL FUNDADOR
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    CARY LEE GANN
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    ALEXANDRE VENTURE NOGUEIRA
    • MIEMBRO - SECRETARIO
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    JUAN DIEGO ARAUZ ARANGO
    • AGENTE RESIDENTE
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    FELICIANO ROBAYNA PERDOMO
    • MIEMBRO / SECRETARIO
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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    SKYLINE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 12
    View

    OCEAN TRUMP CH 2414 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2006
    Related members: 9
    View

    PANAMEX SHIPPING TRADING CO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 7
    View
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