INVERSIONES F. D. 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

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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

14/02/84

Document submitted

Related members (4)

Actives (4)
Inactives (0)


HAYDEE FRANCO DE ALVAREZ • PRESIDENTE - SUSCRIPTOR - DIRECTOR View
SISI DURAN COLINA • VICEPRESIDENTE - DIRECTOR View
LEONES URRIOLA CASTILLO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ISLA OCEANICA

Organization type: FUNDACIÓN PRIVADA

Registration date: 26/08/2008

Related members: 4

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CAMARONERA LOS AZULES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/08/1992

Related members: 2

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FISHING CONSULTANTS INTERNATIONAL CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/11/2005

Related members: 2

View

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General index

INVERSIONES F....


Asiento Id -10903970- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8742581- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7032821- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 15/02/1984 Download