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Updated at 07 May 2024
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    Corporations and Foundations

    DAMIARI INVESTMENT CORPORATION, S.A.

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    Organization Report

    Organization summary

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    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

    • 17/07/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 17/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    DAVID OSWALD NEWBOLD SANCHEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANTONIO GONZALEZ QUINTERO
    • AGENTE RESIDENTE
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    ARIADNE IGLESIAS AMOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA Y MATERIALES DAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1995
    Related members: 2
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    AUTOPARTES Y REPRESENTACIONES DAMIARI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1995
    Related members: 2
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    GRUPO INMOBILIARIO RAAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1993
    Related members: 1
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTOPARTES DAMIARI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada