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    Corporations and Foundations

    WHARFE INVESTMENTS INC

    Last query to official sources on 19 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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    Changes history

    Changes history
    Business

    • 11/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DIVA ARGELIS PATIñO DE DONADO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CORNELIO MACKY
    • DIRECTOR
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (9800) Other organizations with which this organization shares directors and dignitaries.

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 21
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 21
    View

    FULLER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 21
    View
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