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Updated at 29 Aug 2024
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    Corporations and Foundations

    ARBEL PROPERTIES, 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 (10)

    Related members (10)
    NICOLE ESTHER NAHEM AZRAK
    • TESORERO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    DEBORA AZRAK DE NAHEM
    • DIRECTOR - SECRETARIO
    • DIRECTORES - TESORERO
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    SOPHIA DE KOLL NESHER
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O TESORERO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGANADA POR LA JUNTA DIRECTIVA PATA TAL FIN.
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MICHAEL ABRAHAM KOLL NESHER HAFEZ
    • PRESIDENTE - DIRECTORES
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    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O TESORERO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGANADA POR LA JUNTA DIRECTIVA PATA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (234) Other organizations with which this organization shares directors and dignitaries.

    AVENTURA CONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 10
    View

    CASTA LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1999
    Related members: 6
    View

    RIKACONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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