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    Corporations and Foundations

    PERIWINKLE VENTURES, INC.

    Last query to official sources on 02 Nov 2024

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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 (8)

    Related members (8)
    ELSY HERNANDEZ
    • SUSCRIPTOR
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    LUGANO SYNERGY GLOBAL SERVICES, S. A
    • SECRETARIO - DIRECTOR
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    EARTH KEYS SERVICES, S. A
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    LUGANO SYNERGY INVESTMENT GROUP, LTD.
    • Presidente
    LUGANO SYNERGY INVESTMENT GROUP, LTD.
    • Director
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PINEDALE RESOURCES MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2000
    Related members: 4
    View

    DESERET GLOBAL INVESTMENTS AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1999
    Related members: 4
    View

    WILMER SPECIALISTS SERVICES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2000
    Related members: 4
    View
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