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Updated at 21 Dec 2024
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    Corporations and Foundations

    LA PARADA DEL SHAWARMA Y ALGO MAS, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (10)

    Related members (10)
    ELIAS MARDINI
    • SUSCRIPTOR
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    ALVARO ABEL ALVAREZ PINEDA
    • SUSCRIPTOR
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    EDUARDO MALCOM MOSQUERA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTNTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JAVIER MORAN YIP
    • DIRECTOR / TESORERO
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    CARLOS NAHINN TORRES MOSILOT
    • DIRECTOR / SECRETARIO
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    VANESSA MORAN YIP
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ESPRESSO LOUNGE CASCO ANTIGUO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 2
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    HO Y MORAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 1
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    CARUNOV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE HOTCAFEPTY vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HOT CAFE Y ALGO MAS 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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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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