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Updated at 19 Dec 2024
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    Corporations and Foundations

    AMBCIN INDUSTRIES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (7)

    Related members (7)
    LILIBETH HERRERA
    • DIRECTOR / TESORERO
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    RUBEN ELIAS RODRIGUEZ AVILA
    • SUSCRIPTOR
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    IRMA HERRERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENATNTE LEGAL DE LA SOCIEDAD . EN SUS FALTA TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL TENDRA LA SECRETAIA O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    RODRIGUEZ, PEREZ & RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MANAGEMENT INTERNATIONAL SUPPLIER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1995
    Related members: 2
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    TUNG WO MACHINE ENGINEERING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1992
    Related members: 2
    View

    INNOTEK HANDELSWAREN VERTRIEBS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/1998
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (205)

    Customs (205)
    vinil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamina plana de poliestireno.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vinyl en rollos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    POLICENTER DORADO vigente
    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 (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada