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Updated at 31 Oct 2024
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    Corporations and Foundations

    INVERSIONES DON RAMON S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS ALBERTO DIAZ FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    LUDWIKA ALU CISNEROS SANTAMARIA
    • DIRECTOR / SECRETARIO - TESORERO
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    TEODOLINDA MONTERO GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MELISSA MARIBEL MORENO MONTERO
    • DIRECTOR / TESORERO
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    QUINTERO & QUINTERO
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE RAMON DE JESUS AVILA CHACIN , RAMON DE JESUS AVILA GOMEZ Y LUIS ALEJANDRO DIAZ CLEGHORN SEGUN ESCRITURA 35815 DE 5 DE OCTUBRE DE 2015
    • Apoderado
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MORENO MONTERO

    Organization type: FUNDACION
    Registration date: 26/06/2008
    Related members: 4
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    FUNDACION MIRELISSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2014
    Related members: 4
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    AG PTY TRUCK PARTS 1, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    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 (15)

    Government payments (15)
    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)

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    Customs (96)

    Customs (96)
    tractor de carretera (cabezal de mula) a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor de carretera (cabezal de mula) a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jabon de baño
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    Operation permits (1)

    Operation permits (1)
    TALLER Y VENTA DE REPUESTOS AVILA 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada