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Updated at 26 Nov 2024
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    Corporations and Foundations

    IMPORTADORA ALMACEN MINIMAX, S.A.

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    Organization Report

    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
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELINA CHIONG MARTINEZ
    • TESORERO - DIRECTOR
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    ROBERTO CHIONG MARTINEZ
    • DIRECTOR - PRESIDENTE
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    RAFAEL CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE, Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ORIENTALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1974
    Related members: 6
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    IMPORTADORA HERMANOS CHIONG, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1985
    Related members: 4
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    INDUSTRIAS PLASTICAS ELINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1987
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    IMPORTADORA ALMACEN MINI MAX S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA ALMACEN MINI MAX S.A vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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