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Updated at 12 Apr 2024
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    Corporations and Foundations

    HABIBI RUMA, S.A

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    EDELMIRA PEREZ
    • SUSCRIPTOR - DIRECTOR - TESORERO - VOCAL - PRESIDENTE
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    JUAN DIAZ SALDAñA
    • DIRECTOR
    • DIRECTOR
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    MARIO DIAZ
    • DIRECTOR
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    EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    REMON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CRESCENT TRADING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1992
    Related members: 4
    View

    PALMETTO 3902 HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 4
    View

    PROVEEDORES DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2001
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES HABIBI RUMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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