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    Corporations and Foundations

    TEXTILES LA CHORRERA, S.A.

    Last query to official sources on 23 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
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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

    Changes history
    Business

    • 14/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAN GARSON FOX
    • DIRECTOR
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    BARRY DAVID ARNOLD
    • PRESIDENTE
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    RENUNCIA DECRETO (204)
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION THE HOLDING COMPANY

    Organization type: FUNDACION
    Registration date: 15/11/2006
    Related members: 1
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