NILFE, S.A.

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Organization Report

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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

04/02/24

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Document submitted

Solo con suscripción

Solo con suscripción
30/08/12

Document submitted

Solo con suscripción

Solo con suscripción
05/01/01

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (6)
Inactives (1)


RAFAEL ALBERTO SANTAMARIA GUILLEN 41042309 • AGENTE RESIDENTE View
EDUARDO ENRIQUE ANGUIZOLA ARTUNDUAGA • SUSCRIPTOR - DIRECTOR - SECRETARIO View
ELIECER MANUEL CHAVARRIA MONTENEGRO • SUSCRIPTOR - DIRECTOR View


RAFAEL ALBERTO SANTAMARIA GUILLEN 4-104-2309 • AGENTE RESIDENTE View

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Associations (0)

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

CORPORATIONS VALUES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/07/2017

Related members: 2

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QUANTIUM ARQUIDERAL CONSTRUCTORS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/05/2017

Related members: 2

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INVERSIONES HERNANDEZ, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/09/1993

Related members: 2

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Asiento Id -10878966- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8871721- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6667777- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/01/2001 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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NILFE, S.A.

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NILFE, S.A.

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NILFE, S.A.

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NILFE, S.A.

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NILFE, S.A.

General information

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Related members (7)

Associations (0)

Related organizations (3)

General index

NILFE, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

NILFE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NILFE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NILFE, S.A.

Operation permits (0)

Operations index

NILFE, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

NILFE, S.A.