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Updated at 12 Jun 2024
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    Corporations and Foundations

    DIANAMAX,S.A

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    Organization Report

    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 (7)

    Related members (7)
    NICHOLAS JOHN FERNANDES
    • DIRECTOR - TESORERO
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    MANISH MOTI VASWANI
    • DIRECTOR - SECRETARIO
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    LEYDELISES PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO .
    • REPRESENTANTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    M&E MOTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 5
    View

    BEST HOME, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 4
    View

    INVERSIONES MIMOD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 3
    View
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