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Updated at 21 Sep 2024
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    Corporations and Foundations

    A PICO Y PALA, 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
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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
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    Related members (7)

    Related members (7)
    MARCOS CARBONEL KLEMPT
    • DIRECTOR - SECRETARIO
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    MARCOS CARBONELL KLEMPT
    • SUSCRIPTOR
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    DANIEL COSTA CORELLA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AU-SENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    MANUEL ANTONIO TORRES JIMENEZ
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESI DENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AU- SENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESI DENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AU- SENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MOLAMOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 8
    View

    YOO 53D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2008
    Related members: 4
    View

    JPM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    A PICO Y PALA SA 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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