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    Corporations and Foundations

    MOREL INVESTMENT GROUP, S.A.

    Last query to official sources on 28 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 (11)

    Related members (11)
    FABIAN ELIA RUIZ SANCHEZ
    • SUSCRIPTOR
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    JACOBO ELKASLASSY
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN DE MANERA INDIVIDUAL LA REPRESENTACION LEGALDE LA SOCIEDAD.
    • REPRESENTANTE
    NIV ELKESLASSY
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN DE MANERA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN DE MANERA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN DE MANERA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ML, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 4
    View

    GLADEL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
    View

    ATOS PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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