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Updated at 31 Oct 2024
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    Corporations and Foundations

    DILIGENCIAS Y GESTIONES PROFESIONALES MULTIPLES S.A.

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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

    Related members (8)

    Related members (8)
    LUZ RIVERA
    • DIRECTOR - TESORERO
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    ENA TU#ON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CELIBETH DE BERNAL
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE Y EN SU AUSENCIALO SERA EL SECRETARIO Y ASI SUCESIVAMENTE.
    • REPRESENTANTE
    ALEMAN,CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y ASI SUCESIVAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y ASI SUCESIVAMENTE.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN DISPATCH SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1992
    Related members: 2
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    ANDOVER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2002
    Related members: 1
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    SARESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2001
    Related members: 1
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