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Updated at 17 Sep 2024
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    Corporations and Foundations

    MOLOKINI, S.A.

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    Organization Report

    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
    Business
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    Related members (9)

    Related members (9)
    SALOMON JACOBO COHEN ABADI
    • DIRECTOR - TESORERO
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    MARCELA SARAH ABADI DE COHEN
    • DIRECTOR - PRESIDENTE
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    VICTORIA LYNN COHEN DE FIDANQUE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    HUMBERTO ZAPPI CHAVEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    RECICLADORA SMR LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 4
    View

    TEKCHEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 4
    View

    LISAVI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1995
    Related members: 4
    View
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