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Updated at 11 Nov 2024
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    Corporations and Foundations

    NEGOCIOS E INVERSIONES TOMMY, 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

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MIRIAM DE HILTON
    • TESORERO - DIRECTOR
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    VIRGINIA BENAVIDES DE GRACIA
    • SUSCRIPTOR
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    ANASTACIA CHANG DE AVILA
    • DIRECTOR - VICEPRESIDENTE
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    ES EL PRESIDENTE, EN LAS FALTAS DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1989
    Related members: 2
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    SERVI CENTRO CATIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1993
    Related members: 2
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    AL INSURANCE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 1
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