GRUPO INDUSTRIAL CAP, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

22/12/23

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Document submitted
17/10/84

Document submitted

Related members (6)

Actives (6)
Inactives (0)


EYRA GARCIA • TESORERO - DIRECTOR View
GUILLERMO BUSTAMANTE • VICEPRESIDENTE - DIRECTOR View
MIGUEL ANGEL APARICIO • 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.

FINANCIERA METROPOLITANA DE INVERSIONES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/1984

Related members: 7

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VENTAS Y SERVICIOS RIANDRA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/04/2007

Related members: 5

View

LA PINATA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/06/1976

Related members: 5

View

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General index

GRUPO INDUSTRI...


Asiento Id -10928631- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8756316- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7045683- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/10/1984 Download