MAPEM INVESTMENTS 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

24/07/24

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Document submitted
23/12/23

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Document submitted
07/07/16

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


JAIME EDUARDO ALEMAN HEALY • SUSCRIPTOR View
ICAZA,GONZALEZRUIZ & ALEMAN • AGENTE RESIDENTE View
ROBERTO RAMON ALEMAN HEALY • SUSCRIPTOR View

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Associations (0)

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Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

CONGRAL INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/09/1983

Related members: 6

View

ALMEDA OILFIELD SERVICES INCORPORATED

Organization type: SOCIEDAD ANONIMA

Registration date: 30/04/1984

Related members: 6

View

PROMANTA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/06/1984

Related members: 6

View

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General index

MAPEM INVESTME...


Asiento Id -10950663- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8748878- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7026098- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 26/09/1983 Download