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    Corporations and Foundations

    LELY INVESTMENTS S.A.

    Last query to official sources on 13 May 2025

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    Organization summary

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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 (10)

    Related members (10)
    MEES PIERSON TRUST (ARUBA) N.V
    • PRESIDENTE - DIRECTOR
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    MEES PIERSON TRUST REG. (LIECHTENSTEIN)
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MEES PIERSON TRUST (LUXEMBOURG) S.A.
    • Director
    MEES PIERSON TRUST (LUXEMBOURG) S.A.
    • Secretario
    rosas y rosas
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KRIMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1993
    Related members: 4
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