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Updated at 25 Apr 2024
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    Corporations and Foundations

    ABILAC CCS, 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)
    RAMON CHAW
    • SECRETARIO
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    RAMON CHAWGENERAL
    • DIRECTOR
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    GABINO CUEVAS CORTEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR FRANKLIN LITHGW EN SUS FALTAS ACCIDENTALES O TEMPORALES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE L
    • REPRESENTANTE
    ENEIDA PERRYMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR FRANKLIN LITHGW EN SUS FALTAS ACCIDENTALES O TEMPORALES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE L
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LORAM BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1994
    Related members: 4
    View

    MARITIME TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2002
    Related members: 2
    View

    CORPORACION OSO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 2
    View
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