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Updated at 12 Aug 2024
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    Corporations and Foundations

    WAI YICK HONG KONG LIMITED, S.A.

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    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
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    Related members (8)

    Related members (8)
    DEMETRIO RAMIRO RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YOM TOV ASHKENAZI TAWACHI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSEPH ESHKENAZI TAWACHI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EL SECRETARIO SERA INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERA INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    BRANDY MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 6
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    KR STREET FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 5
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    BENITO ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 4
    View
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