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Updated at 23 Nov 2024
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    Corporations and Foundations

    AL-SALWA,S.A.

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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
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    Related members (14)

    Related members (14)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    WAEL SAID KHOURI
    • DIRECTOR
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    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
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    EL PRESIDENTE, SEPARADA O INDIVIDUALMENTE Y A CUALESQUIERA DE LOS DIREC-TORES ACTUANDO CONJUNTAMENTE.-
    • REPRESENTANTE
    FABREGA,LOPEZ Y BARSALLO.-
    • AGENTE RESIDENTE
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    FABREGA,LOPEZ Y BARSALLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, SEPARADA O INDIVIDUALMENTE Y A CUALESQUIERA DE LOS DIREC- TORES ACTUANDO CONJUNTAMENTE.-
    • REPRESENTANTE
    EL PRESIDENTE, SEPARADA O INDIVIDUALMENTE Y A CUALESQUIERA DE LOS DIREC- TORES ACTUANDO CONJUNTAMENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    "AL JULANAR, S.A".

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1991
    Related members: 6
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    SIGMA INTERNATIONAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2006
    Related members: 2
    View

    TSKHOURY CHILDREN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 1
    View
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