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Updated at 06 Nov 2024
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    Corporations and Foundations

    GRAND BAY DEVELOPMENT INTERNATIONAL 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
    Business

    • 24/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MARIO SABAT KAFIE
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ROHI GERARDO SABAT KAFIE
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    SAMI SABAT KAFIE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL AL DIRECTOR PRESIDENTE EN AUSENCIA DEL DIRECTOR PRESIDENTE ACTUARAN COMO REPRESENTANTES LEGALES CONJUNTA EL DIRECTOR EL DIRECTOR SECRETARIO Y EL DIRECTOR VICEPRESIDENTE Y A FALTA DE ELLOS EL QUE DESIGNE LA JUNTA EXTRAORDINARIA
    • REPRESENTANTE
    FRANCISCO ESPINOSA CASTILLO.-
    • AGENTE RESIDENTE
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL AL DIRECTOR PRESIDENTE EN AUSENCIA DEL DIRECTOR PRESIDENTE ACTUARAN COMO REPRESENTANTES LEGALES CONJUNTA EL DIRECTOR EL DIRECTOR SECRETARIO Y EL DIRECTOR VICEPRESIDENTE Y A FALTA DE ELLOS EL QUE DESIGNE LA JUNTA EXTRAORDINARIA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL AL DIRECTOR PRESIDENTE EN AUSENCIA DEL DIRECTOR PRESIDENTE ACTUARAN COMO REPRESENTANTES LEGALES CONJUNTA EL DIRECTOR EL DIRECTOR SECRETARIO Y EL DIRECTOR VICEPRESIDENTE Y A FALTA DE ELLOS EL QUE DESIGNE LA JUNTA EXTRAORDINARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    DDD DRAGON DYNASTY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 12
    View

    J.S.K. INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 8
    View

    INTERMAKI CORPORATION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1997
    Related members: 5
    View
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