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Updated at 15 Dec 2024
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    Corporations and Foundations

    INMOBILIARIA ML, S.A.

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    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
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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
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    Related members (8)

    Related members (8)
    JACOBO ELKASLASSY
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FABIAN RUIZ
    • DIRECTOR
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    MICHELLE MARIE BARNES
    • TESORERO - DIRECTOR
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    EL PRESIDENTEY EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONIOSTA
    • REPRESENTANTE
    FABIAN ELIS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTEY EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONIOSTA
    • REPRESENTANTE
    EL PRESIDENTEY EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONIOSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    GLADEL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
    View

    MOREL INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2011
    Related members: 3
    View

    KOPERVIK INVESTORS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 2
    View
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