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Updated at 21 Aug 2024
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    Corporations and Foundations

    GINAMON INTERNATIONAL CORP.

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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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    Related members (7)

    Related members (7)
    CARLOS SERRANO
    • TESORERO - DIRECTOR
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    HERIBERTO ORTEGA
    • PRESIDENTE - DIRECTOR
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    VIELKA NEREIDA TORIBIO DE UREñA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETRIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    RICHARD ALPHONSE BALLARD V.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETRIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (2031) Other organizations with which this organization shares directors and dignitaries.

    NEON LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 12
    View

    FERUZA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2000
    Related members: 12
    View

    MARLAGO PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2002
    Related members: 12
    View
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