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Updated at 19 Dec 2024
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    Corporations and Foundations

    LIMINAL GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    GENESIS PINEDA
    • DIRECTOR / TESORERO
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    BENITO JOSÉ GONZÁLEZ PACHANO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GREGORIO JOSÉ ÁVILA GONZÁLEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE EN SU DEFECTO LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BERROA, DÍAZ & GUERRERO
    • AGENTE RESIDENTE
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    RICARDO PEREZ LEDEZMA
    • AGENTE RESIDENTE
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    MARIA EUGENIA SEMPRUN TORRES
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    D&G SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2013
    Related members: 2
    View

    INVESTMENT AND MANAGEMENT SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View

    INTERNATIONAL PROJECTS 36 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GRUPO LIMINAL, 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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    LIMINAL GROUP, S.A en solicitud
    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