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Updated at 06 Jun 2024
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    Corporations and Foundations

    MOHEMI 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
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    Related members (8)

    Related members (8)
    MOISES GUINDI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MIRA ATTIE DE GUINDI
    • DIRECTOR
    • DIRECTORES
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    JUDITH ADELL FERNANDEZ ZEBEDE
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA, EN SU ORDEN, EL TESORERO O LA SECRETARIA, BASTANDO LA DECLARACION DEL DIGNATA- RIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE
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    Related organizations (315) Other organizations with which this organization shares directors and dignitaries.

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 7
    View

    EASTCOTT PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 7
    View

    GOLAN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 7
    View
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