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Updated at 07 May 2024
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    Corporations and Foundations

    SUMELI, 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
    Business

    Related members (6)

    Related members (6)
    ARISTIDES PAULINO LIMONTA LESCAILLE
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JAIME GUERRA SEGUNDO
    • AGENTE RESIDENTE
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    REINA BLANCO VILLARREAL
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A FALTA DEL PRESIDENTE SERAN REPRESENTANTE LEGAL DE LA SOCIEDAD 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.

    FUNDACION SILVIA LIMONTA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2021
    Related members: 4
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    OBBA FUN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 3
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    MADERA LOS TECALES PANAMACOSTA RICA INTERNACIONAL SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2011
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUMELI S.A vigente
    Solo con suscripción
    Solo con suscripción
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