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Updated at 14 Aug 2024
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    Corporations and Foundations

    QUITA SUENO HOLDINGS LIMITED, 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
    Business

    • 22/12/23

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      Document submitted

    • 26/12/77

      Document submitted

    Related members (6)

    Related members (6)
    JOHN DAVID HANNA
    • DIRECTOR - SECRETARIO
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PASCUAL HAYOT JR.
    • TESORERO - DIRECTOR
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    CIA. INFORMATICA Y ORGANIZADORA, S. A. CIOSA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1982
    Related members: 4
    View

    MENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1985
    Related members: 4
    View

    CONEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1985
    Related members: 3
    View
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