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Updated at 10 Apr 2024
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    Corporations and Foundations

    KSA CAPITAL S D E R.L.

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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 (6)

    Related members (6)
    BATIA SILVERA
    • SOCIO - ADMINISTRADOR
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    DAVID SILVERA
    • ADMINISTRADOR
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    GMLE ASSET MANAGEMENT, LLC
    • SOCIO
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PHOENICIA ISRAEL S.A. ESTA SOCIEDAD SE TRANSFORMA EN SOCIEDADDE RESPONSABILIDAD LIMITA DA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1996
    Related members: 12
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    PHOENICIA S.A. ESTA SOCIEDAD HA SIDO CON VERTIDA EN SOCIEDAD LIMITADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1970
    Related members: 6
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    VS ASSETS S.A. ESTA SOCIEDAD SE TRANSFORMA EN SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1999
    Related members: 6
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