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Updated at 22 Aug 2024
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    Corporations and Foundations

    INMOBILIARIA EL DELFIN, 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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MOISES COHEN M.
    • TESORERO
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    MOISES COHEN
    • AGENTE RESIDENTE
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    ISAAC BTESH
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    BUSTER PLAZA TERRONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 4
    View

    CASA CENTRAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2000
    Related members: 4
    View

    VIDEO STAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1995
    Related members: 4
    View
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