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Updated at 05 Nov 2024
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    Corporations and Foundations

    ELMA 1200D 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
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    Related members (10)

    Related members (10)
    JESUS ANTONIO MENDEZ PINZON
    • DIRECTOR - TESORERO
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    EMIGDIO JESUS GONZALEZ MENDEZ
    • PRESIDENTE - DIRECTOR
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    RAUL CEDEÑO
    • SUSCRIPTOR
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    SE CONFIERE PODER GENERAL AMPLIO Y SUFICIENTE A ELIAS LAPENTA DE FILIPPO Y MARIA ISABEL LAPENTA ESAA SEGUN DOCUMENTO 1585460 DE LA SECCION DE MERCANTIL DEL 28 DE MAYO DE 2009.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    RAUL ALMANZA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ITZI'S, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1997
    Related members: 2
    View

    INVERSIONES EGM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2017
    Related members: 1
    View

    INVERSIONES PM14,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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