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Updated at 26 May 2024
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    Corporations and Foundations

    RAMYLY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    SUKDIP SINGH
    • DIRECTOR - SECRETARIO
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    RAMFIS ISAACS
    • PRESIDENTE - DIRECTOR
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    XTREME EVENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 4
    View

    XTREME INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2001
    Related members: 4
    View

    EUROPERFUMERIA, S DE RL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/10/1983
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DONDE RAMFIS 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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