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    Corporations and Foundations

    CAPITAL,HOLDING GROUP,S.A.

    Last query to official sources on 21 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)
    MANUEL TEJADA
    • SUSCRIPTOR
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    GIOVANNI ANTONIO PUNGILUPPI
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    DIOGENES TORRES
    • SUSCRIPTOR
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    RENUNCIA
    • Agente Residente
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DELSECRETARIO EL TESORERO O EN SU DEFECTO POR LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO O EN SU DEFECTO POR LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO O EN SU DEFECTO POR LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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