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Updated at 23 May 2024
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    Corporations and Foundations

    EASTERN MULTIHOLDING INTERNATIONAL GROUP, 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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    Related members (9)

    Related members (9)
    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    IRIS RODRIGUEZ DE SANCHEZ
    • DIRECTOR
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    ESTHER MAN KWAI CHAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL CONSULTANTS, S.A. (ORICON)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 2
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