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Updated at 18 Oct 2024
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    Corporations and Foundations

    TORBAY DEVELOPMENT INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    LIZA BOZZI
    • DIRECTOR - TESORERO
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    ROBERTO ESCOLAN
    • DIRECTOR - SECRETARIO
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE.
    • REPRESENTANTE
    MICHELLE SOBERON FELIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1767) Other organizations with which this organization shares directors and dignitaries.

    NAOUM OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 14
    View

    GRAND AUBES CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 14
    View

    WHITE LILY INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 14
    View
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