SANTEñA EXPORT & IMPORT INC.

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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

14/11/04

New operation permit

Solo con suscripción

Solo con suscripción
01/10/04

Document submitted

Solo con suscripción

Solo con suscripción

Related members (14)

Actives (10)
Inactives (1)


LEONIDES MORENO MELGAR • TESORERO - DIRECTOR View
HECTOR ABRAHAM MORENO MELGAR • PRESIDENTE - DIRECTOR View
MAXIMO ANEL GUTIERREZ MELGAR • SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

HACIENDA PORCINA LAS CRUCES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/03/2001

Related members: 8

View

EXPORTADORA CANAJAGUA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/10/2007

Related members: 4

View

INVERSIONES MLJE, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 13/06/2014

Related members: 3

View

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General index

SANTEÑA EXPORT...


Asiento Id -11116321- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9621618- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6734115- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/10/2004 Download