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Updated at 14 May 2024
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    Corporations and Foundations

    GRUPO SIETE INTERNACIONAL, 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
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    Related members (5)

    Related members (5)
    JAVIER DANILO SMITH
    • DIRECTOR - SECRETARIO
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    MARISSA DEL CARMEN JAEN ORTIZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ROBERTO BONILLA NAVARRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE DE LA ROSA BRID LOPEZ
    • AGENTE RESIDENTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PROBAINSA FRUIT TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 6
    View

    GAL INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1996
    Related members: 5
    View

    GTRACK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1999
    Related members: 4
    View
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