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Updated at 01 Jul 2024
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    Corporations and Foundations

    GUINDI, S. A.

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    Organization Report

    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
    Business

    • 01/01/24

      info

      Document submitted

    • 28/01/82

      Document submitted

    Related members (7)

    Related members (7)
    STEVE GUINDI MICHAAN
    • TESORERO - DIRECTOR
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    FRANCISCO ROGELIO DUQUE
    • AGENTE RESIDENTE
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    MOISES GUINDI BEDA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ITALIAN FASHION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1982
    Related members: 3
    View

    JENNIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1981
    Related members: 1
    View
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