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    Corporations and Foundations

    MILLO OCHOC, S.A.

    Last query to official sources on 10 May 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 21/01/93

      New property

      Solo con suscripción

      Solo con suscripción

    • 04/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOSE MALOUL NAHMIAS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    SIMON ABADI ZAKAY
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    CARLOS EDUARDO RUBIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (334) Other organizations with which this organization shares directors and dignitaries.

    MARDIECISEISD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1991
    Related members: 7
    View

    MILLO SIETE B, SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1991
    Related members: 7
    View

    MARDIECISEISC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 23503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada