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Updated at 31 Dec 2024
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    Corporations and Foundations

    GRUPO DARVAL, 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
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    Related members (16)

    Related members (16)
    JAIME EDUARDO ALEMAN HEALY
    • SUSCRIPTOR
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    ALBERTO VALLARINO
    • DIRECTOR - PRESIDENTE
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    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZRUIZ Y ALEMAN.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1993
    Related members: 12
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    BANISTMO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1993
    Related members: 12
    View

    INVERSIONES TRANSCOMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1994
    Related members: 10
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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