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Updated at 07 May 2024
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    Corporations and Foundations

    EX SEVEN CORPORATION

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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 (9)

    Related members (9)
    JOSE MOREIRA
    • DIRECTOR - PRESIDENTE
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    LUDMILLA MOREIRA
    • DIRECTOR - TESORERO
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    MARIA CRISTINA VARGAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ORTEGA - BARLETTA & ASOCIADOS
    • AGENTE RESIDENTE
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    ORTEGA-GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUEVIA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 1
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