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Updated at 16 Nov 2024
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    Corporations and Foundations

    MORIS INVESTMENT, S. A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (7)

    Related members (7)
    VICTOR SANTANA
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - TESORERO - SECRETARIO
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    JORGE JIMENEZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ALBERTO ANTONIO SANTAMARIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    CASUAL CORNER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1978
    Related members: 5
    View

    SAN JAVIER INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 4
    View

    M.J. CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1988
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SATURNO 2 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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    SATURNO 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)

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    Official Gazette (0)

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    News (111)

    News (111)
    Solo con suscripción
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    Publication date: 2023-12-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-14 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-13 Source: El Siglo
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    Organizacion actualizada