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Updated at 04 Jun 2024
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    Corporations and Foundations

    SAMYSIMON, 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
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    Related members (6)

    Related members (6)
    MERCEDES OVADIA DE AZULAY
    • DIRECTOR
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    SIMON OVADIA GABBAY
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    SAMUEL OBADIA GABBAY
    • SUSCRIPTOR - PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO; A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    ORLANDO RAMOS SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO; A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MR. DOG'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2002
    Related members: 5
    View

    MELEMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 5
    View

    EMPRESAS NATANEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1997
    Related members: 4
    View
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    JOYERIA ORO PALACE vigente
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