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    Corporations and Foundations

    BELGRAVIA INVESTMENT S.A.

    Last query to official sources on 27 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    D. PEDRO RODRIGUEZ LOPEZ (GENERAL)
    • APODERADO
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    AGUSTIN ARIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    D. LUCIANO RODRIGUEZ PEREZ (GENERAL)
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    ARIAS, ARIAS & ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1237) Other organizations with which this organization shares directors and dignitaries.

    BROD SUPPLIER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 14
    View

    AFEUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 14
    View

    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (16)

    Real estate (16)
    No results found
    File: Nº 238885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 132407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 307639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada