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Updated at 12 Feb 2024
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    Corporations and Foundations

    KSI RL CONSULTANTS, 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)
    AINEX DIAZ
    • SUSCRIPTOR
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    MILAGRO ODERAY RODRIGUEZ GARCIA
    • DIRECTOR / SECRETARIO
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    ANIBAL DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    ROBERTO LOO LEON
    • DIRECTOR / PRESIDENTE
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    LEYSIS ITZEL PRAVIA DE TUñON
    • DIRECTOR - VOCAL
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    PRAXEDES DEL VASTO RIOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BELEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 5
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    GARCIA VEGA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 3
    View

    RALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1993
    Related members: 2
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