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    Corporations and Foundations

    FL CAPITAL VENTURES, S.A.

    Last query to official sources on 11 Apr 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR
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    HERIBERTO ESTRIBI
    • SUSCRIPTOR
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    MERCEDES MARIA CARRERO
    • DIRECTOR
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SERÁN FREDDY MANUEL LANDA CARRERO Y JOSÉ MANUEL LANDA BORGES
    • REPRESENTANTE
    PGS ATTORNESYS
    • AGENTE RESIDENTE
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    JOSÉ MANUEL LANDA BORGES
    • DIRECTOR / SECRETARIO
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    FREDDY MANUEL LANDA CARRERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 2
    View

    WICKSTRADE & CO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 2
    View

    GRUPO FGB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2017
    Related members: 1
    View
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    Real estate (0)

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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 (60)

    Customs (60)
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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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada