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Updated at 05 Oct 2024
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    Corporations and Foundations

    DJ INVESTMENT 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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    Business

    Related members (10)

    Related members (10)
    ALEX JACINTO DIAZ
    • DIRECTOR - SECRETARIO
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    ARMANDO BRATWHAITE GRACIANI
    • AGENTE RESIDENTE
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    ARMANDO BRATHWAITE GRACIANI
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    P.H. SUEÑOMAR 2E(15),INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 5
    View

    PINEAPPLE DEVELOPMENT EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 4
    View

    PETROCON GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 4
    View
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