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Updated at 29 May 2024
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    Corporations and Foundations

    BINGO CASINO CLUB CORP.

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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 (7)

    Related members (7)
    BELLA SOLOMON DE SHABETAY
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MAYER SHABETAY
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ALBERTO SHABETAY
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE-TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    GIOVANNI RUIZ OBALDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE-TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    CADENA NACIONAL SUPERMERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 8
    View

    DIMORETTI EXPORT MARKETING CORP. (DEMCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1991
    Related members: 7
    View

    GLOBAL MARKET INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 7
    View
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