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Updated at 05 Apr 2024
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    Corporations and Foundations

    SCI,SUMINISTRADORES Y CORREDORES DE LICORES INTERNACIONALES, S.A.

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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

    • 17/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    HELMUTH WINKOVICS
    • DIRECTOR - PRESIDENTE - TESORERO
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    GRICELDA DONADIO DE CASTRELLON
    • SUSCRIPTOR
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    SIEGLINDE WINKOVICS
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO, LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    UFISA UNION FINANCIERA Y SERVICIOS INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 6
    View

    SOBEK TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2002
    Related members: 4
    View

    LATIN AMERICAN MANUFACTURERS & TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 4
    View
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