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    Corporations and Foundations

    MR.AREPA MEGAMALL, S.A.

    Last query to official sources on 18 Jul 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    GABRIEL ANTONIO CINIGLIO
    • DIRECTOR
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    FARAH EL CARMEN ALLEYNE DE CINIGLIO
    • TESORERO - AGENTE RESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SHARIZA DEL CARMEN ALLEYNE HEPBURN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO H&D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 2
    View

    MR. AREPA WESTLAND MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2020
    Related members: 2
    View

    FERTIMED S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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