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    Corporations and Foundations

    ALLIANCE INVESTMENTS GROUP, S.A.

    Last query to official sources on 07 Dec 2024

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    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
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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 21/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (19)

    Related members (19)
    JOSE ROSSI UMAÑA
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    ENRIQUE HERRERO PEñUELA
    • DIRECTOR - VOCAL
    • DIRECTOR - VOCAL
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    JOSE MIGUEL CORTES TORMO
    • DIRECTOR - FISCAL
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    FARMACIAS FISCHEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2000
    Related members: 4
    View

    AEROCARGO SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 4
    View

    OCTANS OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 4
    View
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    Organizacion actualizada