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Updated at 17 Nov 2024
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    Corporations and Foundations

    INVERSIONES JPEÑA 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    WILLIAMS FERNANDO JARAMILLO GONZALEZ
    • DIRECTOR / VOCAL
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    GRACIELI MARIANA MORALES
    • DIRECTOR - AGENTE RESIDENTE
    View
    JOSE IGNACIO PEÑA DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    TIMADA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 1
    View

    CORSICA INTERNATIONAL CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2016
    Related members: 1
    View

    HUDSON GENERAL HOLDINGS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2017
    Related members: 1
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (8)

    Operation permits (8)
    ELECTROMECANICA J. PEÑA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ELECTROMECANICA INVERSIONES JPEÑA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ELECTROMECÁNICA J. PEÑA, S. A cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada