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Updated at 01 Jun 2024
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    Corporations and Foundations

    SUFIAN INVESTMENT INC.

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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
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    Related members (8)

    Related members (8)
    GUSTAVO ADLFO TAFT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SOEB MAHMOOD DAYA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ERIDES CARDENAS BUSTAMANTE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONSITAS.
    • REPRESENTANTE
    CARDENAS BUSTAMANTE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONSITAS.
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ESTIVAL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2003
    Related members: 5
    View

    FUNDACION AQUAMARINA E& M(Y EN INGLES AQUAMARINA E & M FOUNDATION)

    Organization type: FUNDACION
    Registration date: 28/10/2005
    Related members: 3
    View

    AROL & DUGAN MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2002
    Related members: 3
    View
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