FINEXPRESS, S.A.

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Organization Report

Organization summary

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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

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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

Business

18/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
06/07/22

Document submitted

Solo con suscripción

Solo con suscripción
12/06/02

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (4)
Inactives (1)


SHARMILA UTTAM NANDWANI SORIA • SUSCRIPTOR - DIRECTOR - SECRETARIO View
KAMAL CHUGANI • DIRECTOR - PRESIDENTE View
RAJESH UTTAM NANDWANI SORIA • DIRECTOR - TESORERO - SUSCRIPTOR View


BERENICE PATRICIA BODERO GANOZA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

CENTRO DE CAMARAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/06/2002

Related members: 6

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GRUPO CEISA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/06/2002

Related members: 6

View

DISTRIBUIDORA OFFICE ONE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/06/2002

Related members: 6

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 06/07/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 06/04/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 05/04/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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FINEXPRESS, S.A.

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FINEXPRESS, S.A.

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FINEXPRESS, S.A.

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FINEXPRESS, S.A.

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FINEXPRESS, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (5)

Associations (0)

Related organizations (11)

General index

FINEXPRESS, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

FINEXPRESS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FINEXPRESS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FINEXPRESS, S.A.

Operation permits (0)

Operations index

FINEXPRESS, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

FINEXPRESS, S.A.