ESMIRNA CONSULTING SERVICES S. A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

26/06/24

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Document submitted
22/12/23

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Document submitted
12/05/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


DIVA ARGELIS PATINO DE DONADO • DIRECTOR - SUSCRIPTOR View
JURGEN MOSSACK • TESORERO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR View
IANA JAMES FFRENCH • PRESIDENTE View

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Associations (0)

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Related organizations (2048) Other organizations with which this organization shares directors and dignitaries.

CAWSAND S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/06/1982

Related members: 12

View

L. S. OVERSEAS EXPORT, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/1981

Related members: 12

View

SALAMIS HOLDINGS INCORPORATED

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/1982

Related members: 12

View

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General index

ESMIRNA CONSUL...


Asiento Id -13122172- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -10887581- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8714725- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download