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Updated at 08 Dec 2024
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    Corporations and Foundations

    SHEKIMA LOGISTIC IMP & EXP,S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (8)

    Related members (8)
    RAFAEL ERNESTO BURGOS DEL TORO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    CARLOS DE LA ROSA
    • AGENTE RESIDENTE
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    EDUARDO JAVIER PARRIS ENGLISH
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA SECRETARIA QUIENES A NOMBRE DE LASOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES GENERALES Y/O ESPECIALES, ENCARGARSE DE LA ADMINISTRACI
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BUFALO TRUCKINGS SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 4
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    TSA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 4
    View

    BUFFALO INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 3
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