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    Corporations and Foundations

    INVERSIONES D'ALBIACH, S.A.

    Last query to official sources on 21 Jul 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
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/08/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FEDERICO ANGUIZOLA
    • AGENTE RESIDENTE
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    NATALIA HAYDEE YOUNG RODRIGUEZ
    • DIRECTOR - PRESIDENTE - TESORERO
    • DIRECTORES - PRESIDENTE - TESORERO
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    JOSE ANGEL VELARDE MONTERO
    • DIRECTOR - VOCAL
    • VOCAL - DIRECTORES
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    EL PRESIDENTE TESORERO Y EN SU DEFECTO EL VICEPRESIDENTE SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BUDAPEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 3
    View

    CONSTRUCCIONES E INVERSIONES ALTO DE CURUNDU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1999
    Related members: 2
    View

    INVERSIONES JAVEA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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