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    Officers and directors

    KHADINE VALDES DE CHEUNG

    Last query to official sources on 07 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (39)

    Organizations (39)
    REAL ESTATE CITY,INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    MARACAY INVESTORS, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SERVICENTRO VICENTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BITACORA PACIFIC VILLAGE 6A INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALMACEN LOS PRIMOS CHOA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOUTH BEACH 23A, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PEARL ISLANDS WATER COMPANY INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JOYEROS ZONA LIBRE,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AUTO VICENTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICENRO Y AUTO REPUESTOS ASIA CENTER S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO CHUNG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOUTH BEACH23B, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PLENTIMAN S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (150)
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    People with similar names (3)

    People with similar names (3)
    KHADINE YANARA VALDES DE CHEUNG
    View
    KHADINE YANARA VALDEZ DE CHEUNG
    View
    khadine yanara valdes cheung
    View
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    Real estate (0)

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    Official Gazette (0)

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    News (0)

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