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Updated at 13 Apr 2024
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    Corporations and Foundations

    VILLA MAGNA DIECISIETE (17), S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 29/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE MAUAD OREJ
    • AGENTE RESIDENTE
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    JACK BTESH
    • SUSCRIPTOR
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    JOSEF NAFTALI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ROYAL TRADING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2002
    Related members: 5
    View

    KADIMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1983
    Related members: 2
    View

    INTERNATIONAL WORLD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada