LLF GROUP, S.A

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Organization Report

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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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Licenses and legal sanctions

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Changes history

Business

24/04/23

Document submitted

Solo con suscripción

Solo con suscripción
11/01/23

Document submitted

Solo con suscripción

Solo con suscripción
20/10/21

New estate

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (4)
Inactives (1)


LAYLA RASEM RAHMAN RODRIGUEZ DE ABUAWAD • SUSCRIPTOR - DIRECTOR • SECRETARIO Mostrar mas Mostrar menos View
FOAD RASEM ABEDEL RAHMAN ABU-AWAD RODRIGUEZ • DIRECTOR - PRESIDENTE - SECRETARIO View
RAMZI H. R. ABUAWAD • SUSCRIPTOR - DIRECTOR - TESORERO View
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO • REPRESENTANTE


LIC. FERNANDO OVALLE DELGADO • AGENTE RESIDENTE - AGENTE RESIDENTE View

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Associations (0)

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

JERUSALEM DUTY FREE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/02/2012

Related members: 5

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PROMOTORA LFF GROUP, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 17/03/2023

Related members: 5

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JERUSALEM CITY, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 10/03/2015

Related members: 4

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 24/04/2023 Download
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 23/01/2023 Download
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 08/09/2021 Download

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LLF GROUP, S.A

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LLF GROUP, S.A

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LLF GROUP, S.A

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LLF GROUP, S.A

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LLF GROUP, S.A

General information

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Changes history

Document submitted

Document submitted

New estate

Related members (5)

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General index

LLF GROUP, S.A

Public deeds (10)

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Legal index

LLF GROUP, S.A

Real estate (0)

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Assets index

LLF GROUP, S.A

Government payments (0)

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Government index

LLF GROUP, S.A

Operation permits (0)

Operations index

LLF GROUP, S.A

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LLF GROUP, S.A