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Updated at 14 Nov 2024
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    Corporations and Foundations

    SEA BEACH INVESTMENT INC.

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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 (15)

    Related members (15)
    MARIA VIRGINIA ALMANZA JAEN
    • SUSCRIPTOR
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    GABRIEL ALMANZA JAEN
    • SUSCRIPTOR
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    EMILY HARARI DE GADELOFF
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    DELVALLE ESCALONA LEVY & CORRO
    • AGENTE RESIDENTE
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    JACOBO GADELOFF
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    TOP PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 8
    View

    WATERS 33-A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 8
    View

    G GROUP HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 8
    View
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