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Updated at 15 May 2024
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    Corporations and Foundations

    HALABI B.D. ENTERPRISES , 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
    Business

    • 12/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARTURO SUCRE PEREIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARLEEN GARCIA
    • TESORERO
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    ALEJANDRO GARRIDO
    • SUSCRIPTOR - DIRECTOR
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    Related organizations (234) Other organizations with which this organization shares directors and dignitaries.

    MAUREELY A.G. CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1988
    Related members: 10
    View

    EDITORIAL ARDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1981
    Related members: 9
    View

    PENNSOT ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1989
    Related members: 6
    View
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