EMBI, 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

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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

Business

06/08/24

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Document submitted
01/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
01/01/24

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Document submitted

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Related members (7)

Actives (7)
Inactives (0)


PRETAM MOHANDAS MAYANI • TESORERO - VICEPRESIDENTE View
AGUSTIN CEDENO • AGENTE RESIDENTE View
BHAGWANDAS TIKAMDAS MAYANI • PRESIDENTE - DIRECTOR - SUSCRIPTOR View

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Associations (0)

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Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

CASA BEE'S,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/08/2004

Related members: 10

View

SANKEY CORPORACION JAPAN S.A. SANKEY CORPORATION JAPAN

Organization type: SOCIEDAD ANONIMA

Registration date: 27/08/1985

Related members: 7

View

BIENES RAICES MAYANI, S.A. MEDIDA CONSERVATORIA

Organization type: SOCIEDAD ANONIMA

Registration date: 12/08/1970

Related members: 5

View

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General index


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 21/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 28/01/2016 Download
Asiento Id -7013035- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/12/1982 Download