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Updated at 17 Jun 2024
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    Corporations and Foundations

    OLFANA 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
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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
    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
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    Related members (5)

    Related members (5)
    EZEQUIEL OLMEDO URRUTIA GUILLEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DELMA GUILLEN DE LUQUE
    • DIRECTOR - SECRETARIO
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    NILKA MANDICHE DE URRUTIA.
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JAIME ENRIQUE PAOLO JUNIOR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DEYSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1979
    Related members: 5
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    EQUIPO Y CONSTRUCCIONES URRUTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1985
    Related members: 3
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    MALAPIUS DEVELOPMENT CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    OLFANA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MATERIALES MIRAFLORES vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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