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Updated at 27 Jul 2024
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    Corporations and Foundations

    GOLF INVESTMENT ENTERPRISES, 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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/02/05

      New estate

      Solo con suscripción

      Solo con suscripción

    • 04/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    GLORIELA ALEMAN VDA. DE SEDAS.
    • PRESIDENTE - DIRECTOR
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    LISSA DE SEDAS DE INFANTE.
    • TESORERO - DIRECTOR - SECRETARIO
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    ANGELA DE BATISTA.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , Y EN SU DEFEC- TO, EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SAN DIEGO INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1991
    Related members: 5
    View

    CLINICA DENTAL ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 2
    View

    SMART VENDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12426
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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