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Updated at 05 Jun 2024
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    Corporations and Foundations

    SNEJI INTERNATIONAL CORPORATION

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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

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    Business

    Related members (6)

    Related members (6)
    CAPORASO & PARTNES LAW OFFICE
    • AGENTE RESIDENTE
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    JANETH GONZALEZ VALOY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FERNANDO ENRIQUE MONTERO DE GRACIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS,POR QUIEN DESIGEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI
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    Related organizations (4410) Other organizations with which this organization shares directors and dignitaries.

    BRABUS TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 14
    View

    MAINTRADE BUSINESS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2009
    Related members: 14
    View

    IVINOS PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 14
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