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Updated at 13 Apr 2024
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    Corporations and Foundations

    GRUPO POCAHONTAS, 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

    • 28/02/97

      Document submitted

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      Solo con suscripción

    Related members (7)

    Related members (7)
    MORDECHAI ISRAEL MALCA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ROSARIO BEITIA GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALICE BEN DAYAN
    • TESORERO - DIRECTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EILAT CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 2
    View

    ASSOCIATE ON LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2002
    Related members: 2
    View

    MEGA SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 2
    View
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