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    Corporations and Foundations

    LA PIRANEJA S.A.

    Last query to official sources on 11 May 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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    Related members (9)

    Related members (9)
    EDUARDO A. DIAZ S
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    GILA ARIAS DE GONZALEZRUIZ
    • SUSCRIPTOR
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    CECILIA JURADO R
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    GILA A. DE GONZALEZ-RUIZ
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (1421) Other organizations with which this organization shares directors and dignitaries.

    ARDOCH INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1995
    Related members: 12
    View

    HAZELNUT FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1997
    Related members: 11
    View

    VELIKY ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2000
    Related members: 11
    View
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