INVERSIONES KABA, S.A. (I.N.K.A.B.A.,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

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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

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

Business

16/09/20

Court record opened

Solo con suscripción

Solo con suscripción
19/11/86

Document submitted

Related members (7)

Actives (7)
Inactives (0)


SETTY BARDAYAN DE KARICAS • DIRECTOR - PRESIDENTE View
SETTY BARBAYAN DE KARICAS • SUSCRIPTOR View
EDUARDO CABALLERO APARICIO • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

BARDAYAN HERMANOS, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 20/11/1998

Related members: 11

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SABAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/01/2006

Related members: 7

View

GRUPO HEBAR, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 20/04/2006

Related members: 5

View

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General index

INVERSIONES KA...


Asiento Id -11136707- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8776489- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7085166- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/11/1986 Download