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Updated at 14 Feb 2024
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    Corporations and Foundations

    FUNDACION ALIA CH

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    KASSEM MOHAMAD FARES HMAYED
    • MIEMBRO - TESORERO
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    HASSAN ALI CHEAITELLI
    • FUNDADOR
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    MARIAM ALIA CHEAITELLY
    • PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y A FALTA DE ESTE EL TESORERO, POR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    MORENO, GARCIA, RODRIGUEZ & SANCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y A FALTA DE ESTE EL TESORERO, POR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y A FALTA DE ESTE EL TESORERO, POR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION H.M.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2010
    Related members: 5
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    PROYECTOS Y DESARROLLO JUAN HOMBRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2018
    Related members: 3
    View

    FUNDACION HADRA DE GUADALUPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2010
    Related members: 3
    View
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