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Updated at 23 Sep 2024
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    Corporations and Foundations

    JORDAN GLOBAL REAL ESTATE INVESTMENT GROUP, S.A.

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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 (9)

    Related members (9)
    monica zuluaga vergara
    • DIRECTOR - TESORERO
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    YANI ABECASSIS
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    PRISCILLA CASTRO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVAMENTE POR EL SEÑOR YANI ABECASSIS.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVAMENTE POR EL SEÑOR YANI ABECASSIS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVAMENTE POR EL SEÑOR YANI ABECASSIS.
    • REPRESENTANTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TIERRA NOBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 5
    View

    INTERCONTINENTAL CALLCENTRE SERVICES (ICS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 4
    View

    SHELLFORD SECURITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 3
    View
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