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    Corporations and Foundations

    MULTINVERSIONES MOISES, S.A.

    Last query to official sources on 19 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 03/10/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FELIPE MEDINA JR
    • DIRECTOR - TESORERO
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    GIOVANNA D'ANELLO DE TOLEDANO
    • DIRECTOR - SECRETARIO
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    ALCIVIADES SANTAMARIA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA ELSECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MOINVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1997
    Related members: 4
    View

    IDAPOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1991
    Related members: 2
    View

    MULTI DESCUENTOS MERCANTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1994
    Related members: 2
    View
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