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Updated at 27 May 2024
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    Corporations and Foundations

    COMERCIALIZADORA DÍAZ, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NORBERTO ABDIEL DOMINGUEZ REINA
    • DIRECTOR / TESORERO
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    KAREN AILEEN CROCAMO CUREÑA
    • SUSCRIPTOR
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    MARÍA ANGÉLICA DÍAZ NARANJO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO Y EN SU AUSENCIA, CUALQUIERA OTRO DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    JET ECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 5
    View

    HEIDON GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 3
    View

    SIDEREUS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2012
    Related members: 3
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMERCIALIZADORA DIAZ, S.A vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada