REDIAM, 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

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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

06/07/24

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Document submitted
29/12/23

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Document submitted
31/07/77

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (4)

Actives (4)
Inactives (0)


FERNANDO AVILES TAYLOR • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
OMAR AVILES TAYLOR • DIRECTOR - SECRETARIO View
AZAEL SAMANIEGO • DIRECTOR - TESORERO - SUSCRIPTOR View

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Associations (0)

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Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

NEW TEC CORPORATION S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/04/1996

Related members: 5

View

TOLDAS SUN RAIN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/08/1985

Related members: 4

View

NANY CAY DEVELOPMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/2001

Related members: 2

View

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Next Legal

General index


Asiento Id -11209668- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10790957- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137458- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download