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Updated at 25 Nov 2024
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    Corporations and Foundations

    GRAND MERCANTILE S.A.

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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
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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

    • 11/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSHE WEINBERG
    • DIRECTOR - SECRETARIO
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    LIDIA YOLANDA KELLY
    • AGENTE RESIDENTE
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    ENEIDA PERRYMAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRE TARIO Y A FALTA DE ESTE EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    GRAN CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 6
    View

    DMTX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 5
    View

    INMOBILIARIA DIAMANTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1985
    Related members: 5
    View
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