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    Corporations and Foundations

    WAHAB TEX & GARMENT, S.A.

    Last query to official sources on 17 Jun 2025

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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
    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
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    Related members (11)

    Related members (11)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MUHAMMAD MUSTAFA BIN UMAR
    • DIRECTOR
    • DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    CARLESBARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (347) Other organizations with which this organization shares directors and dignitaries.

    SERVICENTRO FEPSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 6
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    FUNDACION USMAN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2006
    Related members: 5
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    JARDIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2001
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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