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    Corporations and Foundations

    SOUTHAMERICAN COMPANY GROUP, S.A.

    Last query to official sources on 18 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
    corporate_fare
    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 (6)

    Related members (6)
    ROSMARY ALEJANDRO FLORES POLANCO
    • DIRECTOR / SECRETARIO
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    MOHAMED AL BAKER JAAFAR JAAFAR
    • APODERADO
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    OSTYM GUZMAN
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE PARA ESTO, ENTENDIENDOSE QUE DISPONDE DE LAS FACULTADES AMPLIAS Y SUFICIENTES PROPIAS DE UN MANDATO O PODER GENERAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MARIANA FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2008
    Related members: 5
    View

    MULTI INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 4
    View

    GOLDEN GROUP LATIN AMERICAN AND COMPANY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2020
    Related members: 4
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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