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    Corporations and Foundations

    NEVERLAND INTERNATIONAL,S.A.

    Last query to official sources on 15 Jun 2025

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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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    Business

    Related members (9)

    Related members (9)
    WALID SAADEDDINE OMAIS
    • DIRECTOR - PRESIDENTE - TESORERO
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    ABDUL AZIZ OMAIS
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    SAAD EL DIN OMAIS
    • VOCAL - DIRECTOR
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    EL PRESIDENTE Y A FALTA EL SECRETARIO Y A FALTA DEL SECRETARIO SERA EL TESORERO Y FALTA DE CUALQUIERA DE LAS TRES PERSONA,DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CEDEO & MENDEZ Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y A FALTA EL SECRETARIO Y A FALTA DEL SECRETARIO SERA EL TESORERO Y FALTA DE CUALQUIERA DE LAS TRES PERSONA,DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA EL SECRETARIO Y A FALTA DEL SECRETARIO SERA EL TESORERO Y FALTA DE CUALQUIERA DE LAS TRES PERSONA,DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    XZONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 16
    View

    INVERSIONES EL SOL DE MARGARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 8
    View

    CENTRO LLANTAS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 8
    View
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