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    Corporations and Foundations

    PROSPER NOMINEE COMPANY S.A.

    Last query to official sources on 23 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LARISSA NOVO
    • DIRECTOR - TESORERO
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    HOMERO CEVALLOS
    • SUSCRIPTOR
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    YHARA RUIZ DE KAPATCHEVSKI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JESSICCA M. DOWNS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ALLIANCE SERVICE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2005
    Related members: 12
    View

    ALLIANCE NOMINEE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2005
    Related members: 6
    View

    PROSPER SERVICE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2003
    Related members: 6
    View
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