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Updated at 12 Nov 2024
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    Corporations and Foundations

    DANYS PLACE INC.

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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
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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 (6)

    Related members (6)
    JULIO RAMIREZ
    • DIRECTOR - AGENTE RESIDENTE
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    DANIEL REINA FERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DANIEL ESTEBAN REINA DIAZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MULTISERVICIOS LASSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2004
    Related members: 3
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    COMPAÑIA DE EMPLEADOS MULTIPLES, S.A.(CEMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 2
    View

    PROCONTRA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 2
    View
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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 (1)

    Operation permits (1)
    DANYS PLACE INC vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada