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Updated at 26 Feb 2024
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    Corporations and Foundations

    MAJA INVESTMENT 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

    • 10/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALBERTO GUERRA POMBAR
    • SECRETARIO - DIRECTOR
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    GUERRA, SIERRA & VILLALAZ
    • AGENTE RESIDENTE
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    ARNALDO DIAZ DEL CAñAL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    MODULAR DESIGN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1999
    Related members: 5
    View

    CONSARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2001
    Related members: 4
    View

    WORLD GREEN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2001
    Related members: 2
    View
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