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Updated at 17 Feb 2024
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    Corporations and Foundations

    FUNDACION MENCHO

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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
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    Related members (6)

    Related members (6)
    TIFFANY SULTAN GIL
    • MIEMBRO / SECRETARIO
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    JORDANA CLARISA GIL DE SULTAN
    • MIEMBRO / PRESIDENTE
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    DAVID MEIR SULTAN GIL
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL LA SUMIRAN INDISTINTAMENTE DE FORMA INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIENBRO DEL CONSEJO DE LA FUNDACIÓN
    • REPRESENTANTE
    OWENS & WATSON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    CDS ASSETS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2013
    Related members: 1
    View

    LORETTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 1
    View

    GOOD FAITH FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2011
    Related members: 1
    View
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