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Updated at 02 Jun 2024
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    Corporations and Foundations

    LIDIA RAQUEL, 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

    Related members (7)

    Related members (7)
    CARIDAD COSIDO
    • TESORERO - DIRECTOR
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    MAYDA ESTRADA DE CASTILLO
    • SUSCRIPTOR
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    HOMSANY, COHEN & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TIPICO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1976
    Related members: 3
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    FREX INVESTMENTS INCORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1990
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SALON DE BELLEZA LIDIA RAQUEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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