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Updated at 25 Nov 2024
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    Corporations and Foundations

    SHINTO SUSHI,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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    MILEYKA HALL
    • DIRECTOR
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    MAHMOUD FEHMI ELHAJE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    GUSTAVO LARA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    IMAD ABUZENI
    • AGENTE RESIDENTE
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    Associations (0)

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

    F.M.E. ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2001
    Related members: 4
    View

    INTERCARIBE SHIPPING LINES, S.A. (ICSL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 4
    View

    CARIBBEAN CARGO SHIPPING LINES, S.A. (CCSL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHINTO SUSHI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada