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    Corporations and Foundations

    ORINOCO HOLDING GROUP INC.

    Last query to official sources on 18 Aug 2024

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    MAGALYS RODRIGUEZ GARCIA
    • VICEPRESIDENTE - DIRECTOR
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    MARIA OFELIA NOGUEZ LINARES
    • SECRETARIO - DIRECTOR
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    OVIDIO ARAUZ PITTI
    • SUSCRIPTOR
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    NO CONSTA
    • Tesorero
    REPOSARA EN CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA O BIEN DE LA PERSONA QUE ELLOS DESIGNEN.-
    • REPRESENTANTE
    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    REPOSARA EN CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA O BIEN DE LA PERSONA QUE ELLOS DESIGNEN.-
    • REPRESENTANTE
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    Associations (0)

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

    UPSALA NORDIC ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 12
    View

    WEST AMERICAN INVESTMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 6
    View

    KING PORT DEVELOPMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 6
    View
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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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