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Updated at 29 Nov 2024
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    Corporations and Foundations

    OVIDIO E.DIAZ ESPINO (FODE)

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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
    assignment
    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 (5)

    Related members (5)
    OVIDIO ALBERTO DIAZ ESPINO
    • MIEMBRO
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    MELQUISEDEC QUEZADA
    • SECRETARIO - MIEMBRO
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    OVIDIO ERNESTO DIAZ ESPINO
    • FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    VENADO LAND GROUP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/05/2006
    Related members: 9
    View

    ISTHMIAN CAPITAL INVESTMENTS, S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 8
    View

    PEDASI HOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 1204
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    revestimientos para suelos de pl
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2024-07-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-06-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-06-01 Source: Critica
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    Organizacion actualizada