BEST GROUP INVESTMENT CORP.

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Organization Report

Organization summary

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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

01/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
01/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
25/07/16

New estate

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (8)
Inactives (0)


SALOMON HANONO • TESORERO - DIRECTOR View
ARIAS,ALEMAN & MORA • AGENTE RESIDENTE View
ARMANDO APARICIO • SUSCRIPTOR View

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Associations (0)

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Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

THE GROUP INVESTMENT, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/08/1997

Related members: 11

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SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/2004

Related members: 5

View

MULTICENTRO HONG KONG, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/10/2003

Related members: 5

View

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General index

BEST GROUP INV...


Asiento Id -11081751- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8858395- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7389515- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 13/05/1998 Download