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Updated at 30 May 2024
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    Corporations and Foundations

    ABULAFIA LEVI GROUP, S.A.

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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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    Related members (7)

    Related members (7)
    JENNY RIVERA
    • SUSCRIPTOR
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    JUANA MARIA VASQUEZ CHARRY
    • DIRECTOR / SECRETARIO
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    NICOLAS ANDRES DUQUE LOPEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPOPRALES , LO SERA EL SECRETARIO , Y EN AUSENCIA DE ÉSTE EL TESORERO O QUIEN SEA DEIGNADO PORO JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDO ANTONIO RIVERA
    • AGENTE RESIDENTE
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