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Updated at 14 Dec 2024
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    Corporations and Foundations

    MONDAKI HOLDING, S.A.

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    Organization Report

    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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LEONICIO GIL SANCHEZ
    • TESORERO - DIRECTOR
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    ERNESTO NAVARRO
    • SUSCRIPTOR
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    ERNESTO NAVARRO BENAVIDES
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    RUSSIAN TEA ROON, INC. (RUTERO) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1990
    Related members: 6
    View

    NUEVO MABRUK S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 4
    View

    NEXUS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1997
    Related members: 4
    View
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