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Updated at 06 Jun 2024
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    Corporations and Foundations

    ULMAJAI, 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
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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 (12)

    Related members (12)
    ROMEO CORONADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    URIEL LEIBOVICI
    • APODERADO
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO - TESORERO - TESORERO - DIRECTOR
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    EVGENII ZAGORSKII
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE, O SU SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANIEL ACOSTA PATIÑO
    • DIRECTORES - DIRECTOR
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    JENNIFER FAJGENBAUM
    • DIRECTORES - DIRECTOR
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    D&K LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE, O SU SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (533) Other organizations with which this organization shares directors and dignitaries.

    MELZI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 9
    View

    ROYAL OFFICE SUPPLIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 5
    View

    BALOUBET PACIFIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ULMAJAI - ASESORIA Y CONSULTORIA en solicitud
    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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    Organizacion actualizada