SHBIC, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

22/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
02/05/23

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Solo con suscripción

Solo con suscripción
14/06/00

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Solo con suscripción

Related members (6)

Actives (6)
Inactives (0)


ELIBENYSHAY • DIRECTOR - SECRETARIO
JOSE RIVERA • SUSCRIPTOR View
GALITH GAZAL • DIRECTOR - PRESIDENTE View

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Associations (0)

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

UNIQUE BRANDS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/2014

Related members: 2

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CASA FASKHA, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/04/1968

Related members: 1

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GAZAL HERMANOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/10/1970

Related members: 1

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 30/08/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 31/05/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/05/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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SHBIC, S.A.

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SHBIC, S.A.

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SHBIC, S.A.

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SHBIC, S.A.

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SHBIC, S.A.

General information

Changes history

Document submitted

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Related members (6)

Associations (0)

Related organizations (3)

General index

SHBIC, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

SHBIC, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SHBIC, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SHBIC, S.A.

Operation permits (0)

Operations index

SHBIC, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

SHBIC, S.A.