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    Corporations and Foundations

    LIDIA RAQUEL, S.A.

    Last query to official sources on 12 Jun 2025

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    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
    Business

    Related members (7)

    Related members (7)
    CARIDAD COSIDO
    • DIRECTOR - TESORERO
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    MARCELA HOMSANY DE COHEN
    • SUSCRIPTOR
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    MAYDA ESTRADA DE CASTILLO
    • SUSCRIPTOR
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    HOMSANY COHEN & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TIPICO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1976
    Related members: 3
    View

    FREX INVESTMENTS INCORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1990
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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