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Updated at 23 Oct 2024
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    Corporations and Foundations

    INVERSIONES FAMI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ALFONSO CHONG DELGADO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    TSAN MAY KAU DE DELGADO
    • DIRECTOR - TESORERO - SECRETARIO
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    MIGUEL ANGEL MORENO GONGORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ALAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 5
    View

    SUPERMERCADO LUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1975
    Related members: 3
    View

    KOCK INTERNATIONAL S.A. (KOINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30194539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30194540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 56778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA FAMISA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada