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Updated at 12 Jun 2024
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    Corporations and Foundations

    INVERSIONES COMERCIALES NAPLES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (12)

    Related members (12)
    SANTIAGO URREGO RUBIO
    • DIRECTOR / SECRETARIO
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    DANIEL URREGO RUBIO
    • DIRECTOR / TESORERO
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    MAYRA ALEJANDRA RUBIO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO,DEL SECRETARIO O DEL TESORERO,EN EL MISMO ORDEN,A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    SALVATORE ALESSI MARINELLI
    • DIRECTOR - PRESIDENTE
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    TITO ROLANDO ARTEAGA ALARCON
    • SECRETARIO - DIRECTOR
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    ELVIA ELIZABETH GONZALEZ BARAHONA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO,DEL SECRETARIO O DEL TESORERO,EN EL MISMO ORDEN,A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO,DEL SECRETARIO O DEL TESORERO,EN EL MISMO ORDEN,A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    JOYERIA LA HUACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1997
    Related members: 4
    View

    INVERSIONES SAN BARONTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 4
    View

    DATINVEST PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2011
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 36656
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (855)

    Customs (855)
    mueble de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    org.p/cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cama de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada