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Updated at 18 Dec 2024
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    Corporations and Foundations

    COLORTEX ZONA LIBRE, 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AHMAD KADDOURA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AMINA SAUSAN KASSEN
    • PRESIDENTE - SECRETARIO - DIRECTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    ABEL ROQUE MENDOZA
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA O DEFECTO DE ESTE EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE VOTO FAVORABLE DE LA MAYORIA DE ACCIONES.
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    D TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2002
    Related members: 4
    View

    CUBA FRUIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2018
    Related members: 3
    View

    AGROPACIFIC INTL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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