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Updated at 25 Apr 2024
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    Corporations and Foundations

    ILLUSION 2,000, 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
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    Related members (7)

    Related members (7)
    ALFONSO STEVEN TARAZI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FELIX GONZALEZ
    • DIRECTOR - SECRETARIO
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    JOSEPH ESHKENAZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    RAFAEL ERNESTO ROBINSON VARGAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 10
    View

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 8
    View

    DREAM TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1998
    Related members: 6
    View
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