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    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA PARIS INTERNATIONAL, S.A.

    Last query to official sources on 29 Oct 2024

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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

    • 15/08/93

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 26/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SAMIH ALI KALIL SAHELI
    • DIRECTOR - VOCAL
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    VICTOR MENDEZ FABREGA
    • SUSCRIPTOR
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    ALI MOHAMAD SAHELI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    VICTOR MENDEZ FABREGA & ASSOCIATES
    • Agente Residente
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA EXPORTADORA BERLIN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 3
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    INVERSIONES MAYOR GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1993
    Related members: 2
    View

    ITALY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1992
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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