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Updated at 05 Nov 2024
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    Corporations and Foundations

    MONA LISA, 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 (9)

    Related members (9)
    FELIX TORIBIO
    • DIRECTOR - TESORERO
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    JOSE JORDAN
    • SECRETARIO - DIRECTOR
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    RAYMOND FAYEZ DAGHER SHONO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LES CORRESPONDERALA REPRESENTACION A EL SECRETARIO O A LA PERSONA QUE APARTE DE EL DESIGNE ESPECIFICAMENTE LA JUSTA DE ACCIONISTAS.
    • REPRESENTANTE
    ANIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LES CORRESPONDERA LA REPRESENTACION A EL SECRETARIO O A LA PERSONA QUE APARTE DE EL DESIGNE ESPECIFICAMENTE LA JUSTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LES CORRESPONDERA LA REPRESENTACION A EL SECRETARIO O A LA PERSONA QUE APARTE DE EL DESIGNE ESPECIFICAMENTE LA JUSTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LES CORRESPONDERA LA REPRESENTACION A EL SECRETARIO O A LA PERSONA QUE APARTE DE EL DESIGNE ESPECIFICAMENTE LA JUSTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    NOOR ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1993
    Related members: 4
    View

    INDUSTRIAS AROMATIN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1997
    Related members: 2
    View

    COCKTAIL FOOD INTERNATIONAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1990
    Related members: 2
    View
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