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Updated at 11 Nov 2024
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    Corporations and Foundations

    HOGAR BELEN 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    FELICIA MARVILLE
    • DIRECTOR - SECRETARIO
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    MELVIN ALBERTO BROWN
    • SUSCRIPTOR
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    MABLE DUNCAN DE LEVY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, DURANTE LAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, DURANTE LAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, DURANTE LAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CRESCENT CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1977
    Related members: 4
    View

    SIDATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1996
    Related members: 2
    View

    FENIX TRADING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 17732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    HOGAR BELEN vigente
    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 (4)

    Social Security Fund (4)
    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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    Solo con suscripción
    Solo con suscripción
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    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