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    Corporations and Foundations

    FINCA LA DAWNA LEIGHT, S.A.

    Last query to official sources on 11 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOHN ROBERT PARKS
    • PRESIDENTE - DIRECTOR - SUBSECRETARIO
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    OSCAR MORELL
    • DIRECTOR - VICEPRESIDENTE
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    TRONCOSO, LACAYO Y PORRAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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