PACIA, 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

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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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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

04/01/78

Document submitted

Related members (7)

Actives (7)
Inactives (0)


GIAMPIERO GOTTARDI • DIRECTOR - SECRETARIO View
DIANA GUADALUPE ARIZA • SUSCRIPTOR View
MANUEL MARIA GRIMALDO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

GINVRA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/10/1982

Related members: 6

View

FEBIDA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/02/1980

Related members: 5

View

NIMURA INVEST S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/10/1982

Related members: 3

View

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General index


Asiento Id -11059108- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8697709- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6945112- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 05/01/1978 Download