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Updated at 12 Nov 2024
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    Corporations and Foundations

    MAK TRADING CORPORATION

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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 (10)

    Related members (10)
    PANAGIOTI STAMATAKIS
    • TESORERO
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    LISBETH DEL ROSARIO RODRIGUEZ MIRANDA
    • SUSCRIPTOR
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    NORMAN DOUGLAS CASTRO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR SU PRESIDENTA USHA BHAGWANDAS MAYANI, Y EN SU AUSENCIA O REEMPLAZO POR LA SECRETARIA MAYRA YOLANDA LOPEZ ALEXANDER. A FALTA DE ELLAS, LA JUNTA DE ACCIONISTASDESIGNARA LA PERSONA QUE OSTENTARA
    • REPRESENTANTE
    CASTRO & CASTRO.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR SU PRESIDENTA USHA BHAGWANDAS MAYANI, Y EN SU AUSENCIA O REEMPLAZO POR LA SECRETARIA MAYRA YOLANDA LOPEZ ALEXANDER. A FALTA DE ELLAS, LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR SU PRESIDENTA USHA BHAGWANDAS MAYANI, Y EN SU AUSENCIA O REEMPLAZO POR LA SECRETARIA MAYRA YOLANDA LOPEZ ALEXANDER. A FALTA DE ELLAS, LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BT MAYANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2006
    Related members: 4
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    UNIVERSAL CARGO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2003
    Related members: 4
    View

    CORPORACION BT MAYANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 4
    View
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