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Updated at 03 Dec 2024
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    Corporations and Foundations

    SERVICIOS MULTIMODALES INTEGRADOS, S.A. (SMI, S.A.)

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    FABIAN PEREZ
    • DIRECTOR
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    OSCAR FERNANDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ROSAURA REIIS DE AMAYA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS SERA SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA DE ACCIONISTA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    CONTPARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 6
    View

    VALFER CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 5
    View

    HANNIBAL BACK LAND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 4
    View
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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    SERVICIOS MULTIMODALES INTEGRADOS, S. A. (SMI S.A) vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS MULTIMODALES INTEGRADOS (SMI, S. A.) en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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