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    Corporations and Foundations

    GRUPO SSJL, S.A.

    Last query to official sources on 07 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 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)
    FATIMA DEL CARMEN BETHANCOURT VARELA
    • SUSCRIPTOR
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    LUIS DANIEL SISCO SIMONOVIS , ANA ROSALIA SIMONOVIS HERNANDEZ Y JOHANNA SISCO SIMONOVIS
    • APODERADO
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    ANA ROSALIA SIMONOVIS HERNANDEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SESECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    FATIMA BETHANCOURT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SUN VIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    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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    News (0)

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    Organizacion actualizada