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Updated at 02 May 2024
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    Corporations and Foundations

    ALMACEN ESTEVEZ, S.A.

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    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

    • 12/03/84

      Document submitted

    Related members (5)

    Related members (5)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    JAVIER FERNANDEZ SANCHEZ
    • TESORERO - DIRECTOR
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    JOSE FERNANDEZ SANCHEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OURENSE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 2
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    SINEX CONSULTING, INC. (SOLUCIONES INTEGRALES ESPECIALIZADAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 2
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    FUNDACIÓN HACIENDA SAN ANTONIO COAPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2018
    Related members: 1
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