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    Corporations and Foundations

    MALO CHANNEL TRADE,S.A.

    Last query to official sources on 28 Sep 2024

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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
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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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    Related members (7)

    Related members (7)
    INGEBORG MORETTI
    • DIRECTOR - TESORERO
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    LUCIANO MORETTI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MASSIMO SIMONETTI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES,EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    BORIS ALEXIS CORCHO DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES,EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES,EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    EMMEGI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2021
    Related members: 2
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