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Updated at 10 Dec 2024
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    Corporations and Foundations

    IMPORTADORA SILVER GLOBE, 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

    Related members (10)

    Related members (10)
    PADMA JIWATRAM
    • TESORERO - DIRECTOR
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    JOSE JUAN CEBALLOS
    • SUSCRIPTOR
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    PARMANAND RAMCHAND DASWANI
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    JOSE JUAN CEBALLOS HIJO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    KREATIVE LINE INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 3
    View

    BRISA MARINA 17B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2016
    Related members: 2
    View

    BRISA MARINA 26A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2016
    Related members: 2
    View
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