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    Corporations and Foundations

    LE DIPLOMATE IMPORT EXPORT INC.

    Last query to official sources on 16 Jun 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
    Business

    • 24/04/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MOHAMED ABDELAZIZ HADDU
    • DIRECTOR - PRESIDENTE
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    MANUEL JOSE CALVO
    • AGENTE RESIDENTE
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    BORIS JESUS FOGUEL SUENGAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    RIBMAR HOLDING COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1981
    Related members: 3
    View

    INTERCONTINENTAL OVERSEAS BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1994
    Related members: 2
    View

    INVERSIONES LA FOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1994
    Related members: 2
    View
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