IMPORTACIONES Y EXPORTACIONES ANALUZ S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

corporate_fare

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

03/12/93

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


ANA ELIDA MURGAS DE VILLAMONTE • DIRECTOR - PRESIDENTE View
FIDEL MURGAS ABREGO • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR View
FILIBERTO MURGAS • SUSCRIPTOR - DIRECTOR - SECRETARIO View

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Associations (0)

Associations (0) No results found

Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

GREEN ESMERALD CORPORATION, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/06/1998

Related members: 5

View

SWEET WATER INVESTMENT GROUP. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/03/2000

Related members: 4

View

KOLHOFFS GROUP OF COMPANIES PANAMA CORP., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/06/2013

Related members: 3

View

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General index

IMPORTACIONES ...


Asiento Id -11162559- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8838054- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6428336- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 07/12/1993 Download