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Updated at 23 May 2024
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    Corporations and Foundations

    SUCAR CARIBE 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
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    Related members (8)

    Related members (8)
    MIREYA RAMIREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NESTOR MARIMON DE PRADA
    • PRESIDENTE - SECRETARIO - DIRECTOR
    • DIRECTORES - PRESIDENTE - SECRETARIO
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    MANUEL VALDES FUEGO
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PAOLA PATRICIA CALENKERIS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    L4 ENERGY PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 9
    View

    JAGA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 8
    View

    GRUPO ONUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2002
    Related members: 7
    View
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