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Updated at 10 Dec 2024
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    Corporations and Foundations

    DANIL SMC CO. LTD, S.A.

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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
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    Related members (5)

    Related members (5)
    NIJEISHE MARTINEZ DE WILLIAMS
    • DIRECTOR / SECRETARIO
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    MAGALLY GARCIA VARELA
    • DIRECTOR / TESORERO
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    KATHYA LARISSA GARCIA VARELA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    SEVEN LEAVES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2009
    Related members: 4
    View

    KARLISE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2009
    Related members: 4
    View

    NILOX INCORPORATED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2009
    Related members: 4
    View
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