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    Corporations and Foundations

    INVERSIONES VICONI, S.A.

    Last query to official sources on 14 Aug 2025

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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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    Related members (5)

    Related members (5)
    BERTA ALICIA SMITH PACHECO
    • DIRECTOR / TESORERO
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    ONAISHA TASHANI FONTALVO MILLER
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    VICTOR MANUEL QUIJADA PETERS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE, EN AUSENCIA TEMPORAL O PERMANENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN SEA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ORLANDO CASTILLO RICKETTS
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BIENES SANTAMARTA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2017
    Related members: 3
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