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Updated at 21 Nov 2024
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    Corporations and Foundations

    MARQUEZ & MARQUEZ INVESTMENTS CORP.

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN DANIEL MARQUEZ
    • PRESIDENTE - DIRECTOR
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    NELLY RODRIGUEZ BERNAL
    • TESORERO - DIRECTOR - SECRETARIO
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    JUANITO VASQUEZ DIEGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA Y EN SU AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    BAYONA SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 7
    View

    BESTE KAFFEE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1980
    Related members: 6
    View

    ADVANCED LASER LOGIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    POWER ELECTRONIC en solicitud
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    CELL POWER vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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