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Updated at 05 Jun 2024
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    Corporations and Foundations

    NABIL SOCIEDAD ANONIMA (VALIJA)

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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
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VIELKA MIGDALIA PIMENTEL HERNANDEZ
    • DIRECTOR - SECRETARIO
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    NABIL HAYEL GHOSSAINE
    • PRESIDENTE
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    SANTIAGO QUINTERO RIOS
    • SUSCRIPTOR
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    EL PRESIDENTE, QUIEN A SU VEZ SERA REMPLAZADO POR EL SECRETARIO O EL TE- SORERO.-
    • REPRESENTANTE
    ALEGRIA & JURADO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN A SU VEZ SERA REMPLAZADO POR EL SECRETARIO O EL TE- SORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    MUSTAFA YUJAIS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1998
    Related members: 5
    View

    GRAY RIVER INDUSTRIES INC. SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2010
    Related members: 4
    View

    BIG 3 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 4
    View
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