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Updated at 04 Sep 2024
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    Corporations and Foundations

    GRUPO EMPRESARIO SHUYAA, S.A.

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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 (8)

    Related members (8)
    ARAFAT REDA ZAMEL AHMAD JABER MIRANDA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    OMAR AHMAD ALMASA'EED ABU HASSAN.
    • DIRECTOR - TESORERO
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    YABELI YELITZA CABRERA CASTILLERO.
    • DIRECTOR
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    SERA EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGI DO POR LA JUNTA DIRECTIVA PARA TAL EFECTO QUIEN LUEGO LE INFORMARA AL PRESIDENTE LAS ACCIONES TOMADAS.----------------------------------------
    • REPRESENTANTE
    ROSA CRISTINA RIOS RIOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGI DO POR LA JUNTA DIRECTIVA PARA TAL EFECTO QUIEN LUEGO LE INFORMARA AL PRESIDENTE LAS ACCIONES TOMADAS.----------------------------------------
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGI DO POR LA JUNTA DIRECTIVA PARA TAL EFECTO QUIEN LUEGO LE INFORMARA AL PRESIDENTE LAS ACCIONES TOMADAS.----------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 4
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    IMPORTADORA AMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2018
    Related members: 3
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    N.V.O. DOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    HIPER MERCADO vigente
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