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Updated at 25 Nov 2024
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    Corporations and Foundations

    IMP & EXP. FERSA, 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

    Related members (7)

    Related members (7)
    SANJAY LALBHAI PATEL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FERNANDO LEE FUENTES
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    MELANIA TOM DE LEE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA DEFINITIVA O TEMPORAL, EL SECRETARIO.-
    • REPRESENTANTE
    LICDO. IMAD ABUZENI WAKED
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA DEFINITIVA O TEMPORAL, EL SECRETARIO.-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA DEFINITIVA O TEMPORAL, EL SECRETARIO.-
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FERNATEX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 5
    View

    FUNDACION MTL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2008
    Related members: 4
    View

    HERMANOS LAVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1983
    Related members: 3
    View
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