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Updated at 26 Feb 2024
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    Corporations and Foundations

    OFF SHORE INVESTMENT AND LEGAL CONSULTING CORP.

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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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    MAIDEE PEREZ HERRERA
    • SUSCRIPTOR
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    FELIPA MELENDEZ MELENDEZ
    • SUSCRIPTOR
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    EMILIA BEJARANO DE ALONSO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, PARA TODOS LOS EFECTOS. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, EN DEFECTO DE AMBOS LO SERA EL SECRETARIO Y EN DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    DE ARAUJO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, PARA TODOS LOS EFECTOS. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, EN DEFECTO DE AMBOS LO SERA EL SECRETARIO Y EN DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, PARA TODOS LOS EFECTOS. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, EN DEFECTO DE AMBOS LO SERA EL SECRETARIO Y EN DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DISTELS

    Organization type: FUNDACION
    Registration date: 10/10/2012
    Related members: 6
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    COMFORT ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 3
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    WHITE APTO 31D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 2
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