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Updated at 21 Dec 2024
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    Corporations and Foundations

    TOP - TIER CONSULTING INTERNATIONAL INC

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    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
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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 (8)

    Related members (8)
    DARVIN ISAAC SAUCEDO SERRACIN
    • SUSCRIPTOR
    • DIRECTOR
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    DEIVY RUIZ ABARC
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    STEVEN ARTURO RUIZ MONTOYA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR L PRESIDENTE, EN SU AUSENCIA SERA EJECIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ANDREW SCOTT BERGER
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 10
    View

    INVERSINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 10
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    TOP-TIER CONSULTING INTERNATIONAL INC vigente
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