SIBEN, 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

31/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
14/08/86

New operation permit

Solo con suscripción

Solo con suscripción
21/05/85

Document submitted

Related members (6)

Actives (6)
Inactives (0)


JORGE FABREGA PONCE • AGENTE RESIDENTE View
TOMAS BERNARDO SILVA GAVILANES • PRESIDENTE - DIRECTOR View
RICARDO ALBERTO SIBAUSTE AGOSTINI • VICEPRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

D.A.I. ORGANIZACION, S.A.(DISENADORES,ARQUITECTOS E INGENIEROS).

Organization type: SOCIEDAD ANONIMA

Registration date: 06/03/1985

Related members: 2

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Next Legal

General index


Asiento Id -11138691- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8755658- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7054833- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 22/05/1985 Download