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Updated at 13 Apr 2024
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    Corporations and Foundations

    ITALCUB IMPORTS, 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 (9)

    Related members (9)
    JOSE LUIS GOMEZ
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    JENNY SOSA PULINARIO
    • DIRECTOR
    • DIRECTORES
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    GIUSEPPE CANNAVO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ES EL PRESIDENTE, EN SU DEFECTO O AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO O AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO O AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    CIRCLE OIL COMPANY (CARIBBEAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 6
    View

    MOUNTAIN OVERSEAS INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1984
    Related members: 6
    View

    GUARUMASA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 5
    View
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