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    Corporations and Foundations

    MASIL INVESTMENT, S.A.

    Last query to official sources on 17 Jun 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
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    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
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    Related members (7)

    Related members (7)
    ZAIRA JAEN MARTINEZ
    • SUSCRIPTOR
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    WALTER MADURO LOPEZ
    • DIRECTOR - PRESIDENTE
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    CLARA SILVERA DE MADURO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    W. NEVILLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1995
    Related members: 4
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    CML TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 4
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    MADURO FLOWERS AND PLANTS, S.A. ( FLORES Y PLANTAS MADURO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (32)

    Government payments (32)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (24)

    Public tenders (24)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada