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    Corporations and Foundations

    GLOBAL MAK INVESTMENT, S.A.

    Last query to official sources on 21 Aug 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RIZWAN TARAJIA HAFEJEE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IMRAN TARAJIA HAFEJEE
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    MOHAMED MAKANSI MAKANSI
    • DIRECTOR / SECRETARIO - TESORERO
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    EL VICEPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO
    • REPRESENTANTE
    DCP & ASOCIADOS
    • AGENTE RESIDENTE
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    JORGE ENRIQUE CHONG VEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TECNICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2021
    Related members: 3
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    FUNDACION YUSUF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2023
    Related members: 2
    View

    CORPORACION INTERNACIONAL BASID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2018
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Official Gazette (0)

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