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    Corporations and Foundations

    PERAFEN PROPERTIES,S.A.

    Last query to official sources on 25 Feb 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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    Related members (9)

    Related members (9)
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LUIS EDUARDO CESPEDES LOPEZ
    • DIRECTOR - PRESIDENTE
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    NIXIA MARIA TELLO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (999) Other organizations with which this organization shares directors and dignitaries.

    AGROLAND ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 8
    View

    COPAN RESOURCES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2003
    Related members: 5
    View

    COMPAÑIA DE ARRENDAMIENTO DE TANQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2000
    Related members: 4
    View
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