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Updated at 12 Dec 2024
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    Corporations and Foundations

    TIBERILLA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/08/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/07/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 13/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    SHLOMO SFADIA DAYAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA R. ALONSO
    • DIRECTOR - SECRETARIO
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    ANA RAFAELA ALFONSO BARRIA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN SU DEFECTO EL TESO- RERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN SU DEFECTO EL TESO- RERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN SU DEFECTO EL TESO- RERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC VILLAGE TOWER TWO 7A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 4
    View

    SFADIA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View

    LARON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    JOYERIA & CASA DE EMPEÑO MANHATHAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JOYERIA & CASA DE EMPEÑO MANHATHAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada