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    Corporations and Foundations

    ITALRIVIERA HOLDING , S.A.

    Last query to official sources on 21 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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    Changes history

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    Related members (10)

    Related members (10)
    GIAN LUCA AQUINO
    • DIRECTOR - VICEPRESIDENTE
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    DOMENICO GANDOLFO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ARIAS Y CASTILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESEN TARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESEN TARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN DYNAMIC ENTERPRISE RESOURCES (CARDER) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1999
    Related members: 2
    View

    VI.RI.SE. CARIBBEAN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1999
    Related members: 2
    View

    GLOBAL COM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1997
    Related members: 1
    View
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