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    Corporations and Foundations

    SERVICIOS E INVERSIONES MULTIPLES, S.A.

    Last query to official sources on 20 Nov 2024

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    Organization summary

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ESTHER AMABLE HO MOJICA
    • DIRECTOR - SUBTESORERO
    • DIRECTORES - SUB-TESORERO
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    ARACELIS DE PEREIRA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JORGE ABDUL SHAIK HO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE.
    • REPRESENTANTE
    SERGIO ZUÑIGA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    SERGIO ZUöIGA
    • 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.

    JARISH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1981
    Related members: 2
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    FUNDACIÓN BENÉFICA VIDAS EN ACCIÓN.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 19/10/2017
    Related members: 2
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    PERNEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
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