MORIN, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

15/07/91

Document submitted

Solo con suscripción

Solo con suscripción
18/09/90

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (7)
Inactives (2)


MOISES KABBANI • DIRECTOR - TESORERO • DIRECTORES - TESORERO Mostrar mas Mostrar menos View
GIL GAGY COHEN • DIRECTOR - PRESIDENTE • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View
LIC. BRAULIO CARRERA • AGENTE RESIDENTE View
PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLES DE LA MAYORIA. • REPRESENTANTE

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Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

UNITED GENERAL BUSINESS, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/10/1985

Related members: 10

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MUSTAFA HOLDING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/03/2008

Related members: 8

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GRAN CARIBE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/12/1992

Related members: 8

View

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Asiento Id -11081991- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8805520- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6328589- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/09/1990 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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MORIN, S.A.

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MORIN, S.A.

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MORIN, S.A.

General information

Changes history

Document submitted

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Related members (9)

Associations (0)

Related organizations (182)

General index

MORIN, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

MORIN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MORIN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MORIN, S.A.

Operation permits (0)

Operations index

MORIN, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MORIN, S.A.