Corporations and Foundations
FUNDACION GRUPO TESO
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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18/06/25
Court record opened
Solo con suscripción
Solo con suscripción
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16/10/18
Document submitted
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13/07/18
New property
Related members (4)
GLORIA CARMENZA RAMIREZ CARDOZO
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TESORERO - SECRETARIO - FUNDADOR - MIEMBRO
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MARIO ENRIQUE RODRIGUEZ
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AGENTE RESIDENTE
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CARLOS JULIO VARGAS ANGARITA
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MIEMBRO - PRESIDENTE - FUNDADOR
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Associations (0)
Related organizations (6)
Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2005
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2011
Related members: 4
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