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Updated at 24 May 2024
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    Corporations and Foundations

    ARMAND INTERNATIONAL TRANSPORT,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/01/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARMANDO JIMENEZ PERALTA
    • DIRECTOR - SECRETARIO
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    DANIEL HENDERSON MORA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VICTOR RAUL JIMENEZ PERALTA
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AUTI SERVICOS CERRO VIENTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 2
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    DISTRIBUIDORA DE PRODUCTOS EUROPEOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1981
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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