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Updated at 16 Sep 2024
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    Corporations and Foundations

    RIJAZA, 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

    Related members (5)

    Related members (5)
    ISAAC ZAFRANI ZAYAT
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    CARLOS RICHARDS
    • AGENTE RESIDENTE
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    JACOBO ZAFRANI KADOCH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INTELICASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1994
    Related members: 7
    View

    BALBOA INVESTMENT INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1979
    Related members: 7
    View

    COSTA NORTE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1996
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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