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    Corporations and Foundations

    INVERSIONISTA SANVELORTA, S.A.

    Last query to official sources on 15 Jun 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    RICARDO ANTONIO VELASQUEZ ORTA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JESUS ANTONIO SANTANA ORTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CARLOS ALFREDO ORTA ORTA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD DEL PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    DINA MARIA RESTREPO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SANTANA & IZAGUIRRE 26 PT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 2
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    SERVICIOS VELASQUEZ RAMIREZ ORTA, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2015
    Related members: 1
    View

    VEPA CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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