SUPLIDORA NADIR, 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

04/01/24

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Document submitted
14/10/83

New operation permit

Solo con suscripción

Solo con suscripción
03/10/83

Document submitted

Related members (7)

Actives (7)
Inactives (0)


IMELDA TAYDE SEN P. • SUSCRIPTOR View
LUIS E. ROBLETTO POLANCO • SECRETARIO - DIRECTOR View
LUIS ALBERTO BARRIA • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

VERONA TRADING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/10/1983

Related members: 4

View

AGENCIAS TROYA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/10/1983

Related members: 3

View

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General index

SUPLIDORA NADI...


Asiento Id -11051465- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8738741- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7026460- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/10/1983 Download