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Updated at 18 Dec 2024
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    Corporations and Foundations

    EL GRAN HALCON DORADO, 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 (7)

    Related members (7)
    WEN WEI QIU
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    SHAU KIN LAU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    BAYARDO AGUADO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA
    • REPRESENTANTE
    RANFIS RADAMES AGUILAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    OSO POLAR SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 4
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    INVERSIONES MOBILIARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 2
    View

    OPERADORES NAVIEROS S.A. ONSA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1995
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MINI SUPER EL HALCON DORADO vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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