ICAFEN, S.A. .

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

23/04/21

Document submitted

Solo con suscripción

Solo con suscripción
14/10/20

Document submitted

Solo con suscripción

Solo con suscripción
16/09/20

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


ANGEL RELLY SIERRA GOYTIA • DIRECTOR - VOCAL View
NIDIA EDITH PERALTA • DIRECTOR - VICEPRESIDENTE View
EL SECRETARIO: XIOMARA OFELINA JANETT WRAY. .- • REPRESENTANTE


JAIME CHOY GARCIA • AGENTE RESIDENTE View
EL SECRETARIO: XIOMARA OFELINA JANETT WRAY. .- • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

DAS'GELD, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/03/1984

Related members: 3

View

NUEVA ELECTRONICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/09/1984

Related members: 2

View

SOUTHERN GLOBAL INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/1984

Related members: 2

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 20/11/2020 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 16/11/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ICAFEN, S.A. .

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

ICAFEN, S.A. .

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

ICAFEN, S.A. .

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

ICAFEN, S.A. .

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

ICAFEN, S.A. .

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (10)

Associations (0)

Related organizations (10)

General index

ICAFEN, S.A. .

Public deeds (15)

Court records and edicts (0)

Legal index

ICAFEN, S.A. .

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ICAFEN, S.A. .

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ICAFEN, S.A. .

Operation permits (0)

Operations index

ICAFEN, S.A. .

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ICAFEN, S.A. .