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Updated at 13 Dec 2024
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    Corporations and Foundations

    IMPORT EXPORT VENTURES CO.,

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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
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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 (8)

    Related members (8)
    VIODELYS NIETO
    • SUSCRIPTOR
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    MARCELA ALVAREZ CALDERON DE PARDINI
    • DIRECTOR - SECRETARIO
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    YESENIA DEL C. TEIRA GUILLEN
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MARJUFRAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 8
    View

    APUCORI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2005
    Related members: 6
    View

    LOS ROBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1960
    Related members: 4
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ACONTECIMIENTOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ACONTECIMIENTOS VIGENTE
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1712)

    News (1712)
    Solo con suscripción
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    Publication date: 2024-01-14 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-10 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-10 Source: El Siglo
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    Organizacion actualizada