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Updated at 26 Jun 2024
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    Corporations and Foundations

    INVERSIONES Y CONSULTORIA DANNY,S.A.

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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 (6)

    Related members (6)
    OLMEDO MENDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LESLEY MARTIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MATILDE GRAELL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LESLEY MARTIN GRAELL
    • AGENTE RESIDENTE
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    EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    MV REAL ESTATE & COUNSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 6
    View

    INVERDANNY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2007
    Related members: 4
    View

    MARGRA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1998
    Related members: 4
    View
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    INVERSIONES Y CONSULTORIAS DANNY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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