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Updated at 17 Apr 2024
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    Corporations and Foundations

    ORIENT INTERNATIONAL FOUNDATION

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    Global, PEP, FBI y Interpol
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    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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    Related members (6)

    Related members (6)
    TOC NOMINEES LIMITED
    • SECRETARIO - MIEMBRO
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    TOSCA NOMINEES LIMITED
    • MIEMBRO - PRESIDENTE
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    CENTRAL CORPORATE SECRETARIES INC.
    • FUNDADOR
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    SI NO SE NOMBRASE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SIN NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
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    SI NO SE NOMBRASE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SIN NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
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    Related organizations (211) Other organizations with which this organization shares directors and dignitaries.

    WINDWARD ISLANDS DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 8
    View

    GRANDE ANSE OIL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 8
    View

    ADVANTAGE INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2011
    Related members: 5
    View
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