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Updated at 14 Sep 2024
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    Corporations and Foundations

    MDSC INVESTMENTS,INC.

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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
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    Related members (10)

    Related members (10)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MONICA CEBALLOS CAMPUZANO
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    SEBASTIAN BRIGHT CEBALLOS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
    ANDRES CEBALLOS CAMPUZANO
    • SECRETARIO - DIRECTOR
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    JUAN GABRIEL CEBALLOS CAMPUZANO
    • TESORERO - DIRECTOR
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION QUIRA

    Organization type: FUNDACION
    Registration date: 17/11/2008
    Related members: 9
    View

    JGCC INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2008
    Related members: 6
    View

    FUNDACION AMONRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/11/2008
    Related members: 6
    View
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