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    Corporations and Foundations

    EMDI, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    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
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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

    • 27/03/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARGARITA DIAZ DE LYMA YOUNG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - REPRESENTANTE
    View
    FERNANDO DIAZ SUBIA
    • DIRECTOR - TESORERO
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    CARLA ROBLES
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    P&D COMMERCIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 2
    View

    COSAIN DEVELOPMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2002
    Related members: 2
    View

    MARGARITA CARGO LINE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1998
    Related members: 2
    View
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