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Updated at 07 Jun 2024
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    Corporations and Foundations

    MONINA, 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

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    Changes history
    Business

    • 20/07/24

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      Document submitted

    • 20/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANCISCO XAVIER PEREZ FRACHIOLA
    • DIRECTOR - SUBSECRETARIO - FISCAL
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    JOSE ANTONIO PEREZ ALVAREZ
    • TESORERO - SUSCRIPTOR - DIRECTOR
    View
    GRACIELA FRACHIOLA DE PEREZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ANBEXA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1984
    Related members: 14
    View

    XAFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1977
    Related members: 13
    View

    AIRE CONTIGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1996
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 13836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MONINA S.A vigente
    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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    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
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    Organizacion actualizada