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Updated at 13 Dec 2024
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    Corporations and Foundations

    EXOTIC DESIGN, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABDEL NASSER WAKED
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    KHALED WAKED SATI
    • DIRECTOR - VOCAL
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    ALI HASSAN WAKED
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COSMOS 2000, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1979
    Related members: 9
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    INVERSIONES PANAMERICANA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1994
    Related members: 8
    View

    NEW STAR LATIN AMERICAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1996
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada