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Updated at 25 Apr 2024
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    Corporations and Foundations

    SALEGARD S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (8)

    Related members (8)
    YADIRA MORENO MORALES
    • DIRECTOR - SECRETARIO
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    GUILLERMO HERNANDEZ
    • DIRECTOR - TESORERO
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    IVAN ANTONIO MOLINO ALVAREZ
    • SUSCRIPTOR
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    LA SOCIEDAD TAX COMPANIES & CONSULTANTS SERVICES, S.A.
    • REPRESENTANTE
    BARRIA - FRAGO & ASSOCIATES
    • AGENTE RESIDENTE
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    Related organizations (466) Other organizations with which this organization shares directors and dignitaries.

    PANAMAR ACTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2005
    Related members: 12
    View

    GUNTAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 12
    View

    TRADING & FINANCE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2005
    Related members: 12
    View
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