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Updated at 23 Aug 2024
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    Corporations and Foundations

    HARIRI C.A., 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 (9)

    Related members (9)
    MOHIT GANGAKUMAR TECKANI
    • SUSCRIPTOR
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    NAVIN SUNDER HEMRAJANI SUNDER
    • SUSCRIPTOR
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    BHAVESHKUMAR PATEL
    • DIRECTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR NAVIN SUNDER HEMRAJANI SUNDER SEGUN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 2016101 INSCRITO EL DIA 26 DE JULIO DEL 2011.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO
    • REPRESENTANTE
    GAMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INTER GLOBAL TRADING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2009
    Related members: 6
    View

    NEVADA IMPORT C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 6
    View

    MBC EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 6
    View
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