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Updated at 15 Oct 2024
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    Corporations and Foundations

    SUSA MANAGEMENT, 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 (11)

    Related members (11)
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    HEREIBERTO ORTEGA
    • DIRECTOR
    • DIRECTORES
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    JORGE LUIS MONTILLA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRRSIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN AUSENCIA DEL PRESIDENTE
    • REPRESENTANTE
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    Related organizations (3197) Other organizations with which this organization shares directors and dignitaries.

    LOTUS INTERNATIONAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1998
    Related members: 14
    View

    DENEB MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 10
    View

    LION OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1998
    Related members: 10
    View
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