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Updated at 06 Apr 2024
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    Corporations and Foundations

    JABI COMERCIAL GRUOP S.A.

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    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
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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
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    Related members (8)

    Related members (8)
    ASHOK HARIRAM BUXANI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JONATHAN NAHEM
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LUIS ALFREDO ACOSTA
    • DIRECTOR - TESORERO - APODERADO
    • AGENTE RESIDENTE - DIRECTORES - TESORERO
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    SIN PERJUICI0 DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LOS ALAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 10
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    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 10
    View

    RAJ INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE AZURE cancelado
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