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Updated at 31 Oct 2024
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    Corporations and Foundations

    LIMAY GROUP,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

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    SANJAY KUMAR GUPTA BARBERENA
    • SUSCRIPTOR
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    ALFREDO ANTONIO AFU MILORD
    • DIRECTOR
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    ANGEL ESTEVEZ VASQUEZ
    • DIRECTOR / TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO DE MANERA INDISTINTA.
    • REPRESENTANTE
    ANTONIO CARNEIRO FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    AFL-LAWYERS (AFL)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    VALLE DEL RIO V3302, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 4
    View

    VALLE DEL RIO V3205, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2011
    Related members: 4
    View

    DEGUSTIBUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2013
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DONDE EL TORO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DONDE EL TORO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada