Corporations and Foundations
GSM INVESTMENT, S.A.
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Organization Report
Sanctions lists verification, documents and more.
Organizacion actualizada
General information
General information
RUC
Solo con subscripcion
Organization type
Solo con subscripcion
Status
Solo con subscripcion
Registration date
Solo con subscripcion
Folio
Solo con subscripcion
Validity
Solo con subscripcion
Capital
Solo con subscripcion
Domicile
Solo con subscripcion
Changes history
Changes history
Business
-
04/01/24
New property
-
04/01/24
New property
-
04/01/24
New property
Related members (9)
Related members (9)
DOMINIQUE ALEXANDRA MORALES
•
TESORERO - DIRECTOR
|
POULETT MORALES MONTERO
•
PRESIDENTE - DIRECTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LEGAL ADVISORS WORLDWIDE (P.L.A.W)
•
AGENTE RESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related directors: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2014
Related directors: 6
|
General index
GSM INVESTMENT...
Public deeds (11)
Public deeds (11)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GSM INVESTMENT...
Real estate (8)
Real estate (8)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GSM INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GSM INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GSM INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
News (0)
News (0)
No results found
Publications index
GSM INVESTMENT...
Organizacion actualizada