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Updated at 04 May 2024
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    Corporations and Foundations

    MONTSENY INVESTORS, S.A.

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    Organization summary

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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 (7)

    Related members (7)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE MARIA CABRAL A.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y A FALTA DE AMBOS POR EL SECRE TARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SABADELL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1994
    Related members: 5
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    ZAMA RESOURCES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 2
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    LINA FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 2
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