GRUPO OFEK,INC.

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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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Changes history

Business

09/07/24

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18/01/21

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31/03/10

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Related members (4)

Actives (4)
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ESTELA GELA MALCA • AGENTE RESIDENTE View
VIRGINIA JAEN GONZALEZ • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
LIZBETH ELENA ALVAREZ LINARES • DIRECTOR - TESORERO View

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

GRUPO MOCA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/06/2012

Related members: 2

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Asiento Id -11004370- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9710901- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6477069- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 05/04/2010 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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GRUPO OFEK,INC.

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GRUPO OFEK,INC.

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GRUPO OFEK,INC.

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GRUPO OFEK,INC.

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GRUPO OFEK,INC.

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Related members (4)

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Related organizations (1)

General index

GRUPO OFEK,INC.

Public deeds (5)

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Legal index

GRUPO OFEK,INC.

Real estate (0)

Movable assets (0)

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Assets index

GRUPO OFEK,INC.

Government payments (0)

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Customs (0)

Government index

GRUPO OFEK,INC.

Operation permits (0)

Operations index

GRUPO OFEK,INC.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GRUPO OFEK,INC.