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Updated at 08 May 2024
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    Corporations and Foundations

    SUPPLY IMPORT & EXPORT, INC.

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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

    Related members (7)

    Related members (7)
    DANIEL SANTOS SANCHEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALDRIN GRAELL
    • TESORERO - DIRECTOR
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    NORIS RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES TURISTICAS DE AMERICA LATINA, S.A. (REPRESENTAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2002
    Related members: 14
    View

    RIZZO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 9
    View

    WELLINGTON FINANCIAL SERVICES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 5
    View
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