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Updated at 22 Jun 2024
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    Corporations and Foundations

    M3 EXPRESS CORP

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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
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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 (6)

    Related members (6)
    DIANA JIMENEZ
    • DIRECTOR / SECRETARIO
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    VIRGILIO JIMENEZ ROMERO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ANYA MARIE JIMENEZ SIMPSON
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ANARA MAYLIN WHITE GUZMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FINANCIERAS AYAGUNA, S.A (I.F.A.S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2006
    Related members: 4
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    TECNOLOGIA Y LOGISTICA, S.A. (TYLSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 4
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    CONSOLIDACION DE VIVIENDAS, S.A. (CONVISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 4
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