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Updated at 28 Sep 2024
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    INVERSIONES DIORI INTERNACIONAL, S.A.

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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)
    HECTOR GONZALEZ MARTINEZ
    • DIRECTOR - TESORERO
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    LORNA VEGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NINOSKA CANELON MUGUERZA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JENIFER JACINTO FUENTES VASQUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CANGO ON TIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 6
    View

    RAMIREZ & FLORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 2
    View

    FUNDACION LA HERENCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2015
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES DIORI INTERNACIONAL vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INVERSIONES DIORI INTERNACIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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