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Updated at 11 Dec 2024
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    Corporations and Foundations

    DIOS & EXITO, S.A.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    YERLEEN LOPEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VIVIANA ANDREA CASTRILLON SALAZAR
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SAMANTA MC NULTY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUCIONES TRANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 3
    View

    TL OVERSEAS COMPANY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2012
    Related members: 2
    View

    SERVICIOS DE TRANSPORTE LA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 2
    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)
    DIOS & EXITO, S.A 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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    VENTAS Y SERVICIOS DEN HAAGE en solicitud
    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 (0)

    News (0) No results found
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    Organizacion actualizada