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Updated at 18 Sep 2024
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    Corporations and Foundations

    DIAMOND ESTATES, CORP.

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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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    Related members (14)

    Related members (14)
    ANAYANSI AVILA VASQUEZ
    • SUSCRIPTOR
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    MARLON GABBRIEL NUILA
    • DIRECTOR / SECRETARIO
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    KARYNE MORA PINZON
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE JUAN RAMON ZAMORA MOREIRA SEGUN DOCUMENTO 2601883 DE LA SECCION DE PERSONAS DESDE EL 20 DE AMYO DE 2014.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    ANAYANSI AVILA
    • TESORERO - DIRECTOR
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    RITZA ALMENGOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    NICODE INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 14
    View

    MONASTERIOS VERDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 12
    View

    TURQUOISE WATER MANAGEMENT ASSETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 10
    View
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