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Updated at 15 May 2024
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    Corporations and Foundations

    INVERSIONES DIANCAR, 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 (5)

    Related members (5)
    ZAKI NAFTALI DAYAN
    • DIRECTOR
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    BILAL ALI DARWICHE ALKIDI
    • PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    LUIS ALFREDO ACOSTA
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 11
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    FUNDACION BADFOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2009
    Related members: 5
    View

    LAS MIL Y UNA NOCHES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2004
    Related members: 5
    View
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