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Updated at 26 May 2024
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    Corporations and Foundations

    ALMACEN MODA MAX, 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
    Business
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    Related members (8)

    Related members (8)
    ossama mustafa nemat saloukha
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JORGE JULIO JURADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS RAUL QUINTERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS 2000, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 4
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    ALIANZA TEMPORAL M & D S.A.S. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1995
    Related members: 3
    View

    TODO VENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1996
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    ALMACEN MODA MAX,S.A vigente
    Solo con suscripción
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    Solo con suscripción
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