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    Corporations and Foundations

    GRUPO ITALIANO, S.A.

    Last query to official sources on 21 Jul 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
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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
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    Related members (9)

    Related members (9)
    MELISSA ORTEGA
    • SUSCRIPTOR
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    EREZ SHABOTH
    • DIRECTOR - TESORERO
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    SARIT SHABOT LEIBOVITCH
    • DIRECTOR - SECRETARIO
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    COHEN VASSILOPULOS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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

    INMOBILIARIA LARRAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 8
    View

    ESMERALDA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 4
    View

    BIG TIME INTERNATIONAL CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2006
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 26992
    Solo con suscripción
    Solo con suscripción
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