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    Corporations and Foundations

    LATIN ENTERPRISES OF HIGHLANDS INVESTMENTSLEHI, S.A.

    Last query to official sources on 16 Jun 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

    • 30/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JORGE ENRIQUE VELARDE MARTINEZ
    • PRESIDENTE - DIRECTOR
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    FRANCISCO LINARES VILLAO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JAIME ACOSTA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS PLASTICOLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1979
    Related members: 6
    View

    DISTRIBUIDORA COMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1986
    Related members: 3
    View

    INTERNATIONAL FOOD MARKETING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1985
    Related members: 2
    View
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