QUIMINIA S.A

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

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

Business

18/09/90

Document submitted

Solo con suscripción

Solo con suscripción
14/03/90

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (8)
Inactives (1)


KALOYAN STOYANOV • DIRECTOR - VICEPRESIDENTE View
GEORGES ARENDRUP • DIRECTOR - SECRETARIO View
RAMON RICARDO ARIAS BELL • SUSCRIPTOR View
CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.- • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (8053) Other organizations with which this organization shares directors and dignitaries.

THE LONDON ROYAL PROPERTY GROUP INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/1994

Related members: 14

View

MANN HOLDINGS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/1992

Related members: 14

View

ANKOR OVERSEAS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/1992

Related members: 14

View

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Asiento Id -10990228- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8802792- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6321652- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 15/03/1990 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

QUIMINIA S.A

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

QUIMINIA S.A

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Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

QUIMINIA S.A

Operation permits (0)

Operation permits (0) No results found

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Operations index

QUIMINIA S.A

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

QUIMINIA S.A

General information

Changes history

Document submitted

Document submitted

Related members (9)

Associations (0)

Related organizations (8053)

General index

QUIMINIA S.A

Public deeds (5)

Court records and edicts (0)

Legal index

QUIMINIA S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

QUIMINIA S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

QUIMINIA S.A

Operation permits (0)

Operations index

QUIMINIA S.A

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

QUIMINIA S.A