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Updated at 26 Apr 2024
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    Corporations and Foundations

    PASSIEL INTERNACIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (6)

    Related members (6)
    HORACIO HERNANDEZ BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SANTIAGO LEE BATISTA
    • DIRECTOR - TESORERO
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    OLGA MIRO DE HERNANDEZ
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    ANTONIO MANUEL BOLIVAR CISNERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HORANDEZ TRANSPORT ,S.A. ( HOTRASA )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1992
    Related members: 5
    View

    TWIN OCEANS MARINE PRODUCTS & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2024
    Related members: 3
    View

    DISVENTAS OCCIDENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1982
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PASSIEL INTERNACIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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