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Updated at 24 Sep 2024
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    Corporations and Foundations

    INVERSIONES LI ARIAS, 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

    • 28/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    ARGELIS PEREZ GONZALEZ
    • DIRECTOR / TESORERO
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    gabriel arias cardozo
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ENRIQUE LI YAU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIAS ABOSLUTAS O TEMPORALES, SERA REMPLAZADO POR, EL SECRETARIO O POR CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    SILVIO HINESTROZA
    • AGENTE RESIDENTE
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    ELIZABETH ESPINOZA CHACON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MAGIC PARTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 2
    View

    CELL NET STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 2
    View

    NET CELLS STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 395332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 274007
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada