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Updated at 11 Nov 2024
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    Corporations and Foundations

    AWALA,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

    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
    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
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    Related members (6)

    Related members (6)
    RUPERTO GUILLEN ESTEVEZ
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    ANTONIO AURELIO LOPEZ BROWN
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    JOSE MANUEL MADRID RUIZ
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MALVA ROSA PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC KAREI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2004
    Related members: 2
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    ART OF QUALITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2001
    Related members: 2
    View

    ECHU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1996
    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 (1)

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

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    AWALA SERVI VENTAS 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada