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    Corporations and Foundations

    MS INVERSIONES Y TRANSPORTE, S.A.

    Last query to official sources on 16 Jul 2025

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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
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    Related members (5)

    Related members (5)
    MARIAN YAEL SERRACIN NUÑEZ
    • DIRECTOR - PRESIDENTE
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    SABINA NUÑEZ RUIZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Lic. GEOVANNI MANUEL HERNANDEZ PIMENTEL
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MADERAS DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1997
    Related members: 4
    View

    SABIS HOUSE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2017
    Related members: 4
    View

    HEAVY LIFT TRANSPORTE Y LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 3
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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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