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Updated at 17 Nov 2024
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    Corporations and Foundations

    GRUPO TOP TEN,S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    Related members (7)

    Related members (7)
    EDMARA ESPINO DE DIAZ
    • AGENTE RESIDENTE
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    NISSIM DARWICH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HARRY TAWIL
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    SARRY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 3
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    GRUPO OTT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 2
    View

    JJA GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 1
    View
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    Customs (1)

    Customs (1)
    (muebles de exhibidores p clientes
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    Organizacion actualizada