ICAFEN, S.A. .

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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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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Changes history

Business

23/04/21

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Solo con suscripción

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14/10/20

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16/09/20

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Related members (10)

Actives (8)
Inactives (2)


ANGEL RELLY SIERRA GOYTIA • DIRECTOR - VOCAL View
NIDIA EDITH PERALTA • DIRECTOR - VICEPRESIDENTE View
LORENZO DE GRACIA MARCUCCI • SUSCRIPTOR View


JAIME CHOY GARCIA • AGENTE RESIDENTE View
EL SECRETARIO: XIOMARA OFELINA JANETT WRAY. .- • REPRESENTANTE

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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

DAS'GELD, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/03/1984

Related members: 3

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NUEVA ELECTRONICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/09/1984

Related members: 2

View

SOUTHERN GLOBAL INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/1984

Related members: 2

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 20/11/2020 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 16/11/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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ICAFEN, S.A. .

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ICAFEN, S.A. .

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ICAFEN, S.A. .

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ICAFEN, S.A. .

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Related members (10)

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Related organizations (10)

General index

ICAFEN, S.A. .

Public deeds (15)

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Legal index

ICAFEN, S.A. .

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

ICAFEN, S.A. .

Government payments (0)

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Customs (0)

Government index

ICAFEN, S.A. .

Operation permits (0)

Operations index

ICAFEN, S.A. .

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ICAFEN, S.A. .