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Updated at 13 May 2024
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    Corporations and Foundations

    IMPORTACIONES Y EXPORTACIONES DIVA, S. A.

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    Organization Report

    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

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    Business

    Related members (6)

    Related members (6)
    GUILLERMO THOMAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    IVAN RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LIC. MELQUIADES MEDINA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CERAMICAS Y PISOS DEL MEDITERRANEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2002
    Related members: 4
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    KERASOL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2002
    Related members: 4
    View

    RAU IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 3
    View
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