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Updated at 25 May 2024
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    Corporations and Foundations

    FREE ZONE EXPORT & IMPORT CORP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    DANIEL ENRIQUE O'DONNELL
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    ILKA DE LOPEZ
    • SECRETARIO - DIRECTOR
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    DANIEL RAMON BATISTA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA EN SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ROSAS Y ROSAS 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA EN SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (366) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICA BUSINESS AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1985
    Related members: 7
    View

    NOVA TRIUMPH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2004
    Related members: 6
    View

    ULISSE INVESTMENTS, S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1998
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    FREE ZONE EXPORT & IMPORT CORP vigente
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