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Updated at 02 Nov 2024
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    Corporations and Foundations

    INVERSIONES UNIQUE, 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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/09/96

      Brand related

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    DORITA ZEBEDE DE LALO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAQUEL ZEBEDE DE YOHROS
    • DIRECTOR - TESORERO
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    OREN KOVNER
    • DIRECTOR
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    EL PRESIDENTE-. .
    • REPRESENTANTE
    FERNANDEZ ASOCIADOS-.
    • AGENTE RESIDENTE
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    EL PRESIDENTE.- .
    • REPRESENTANTE
    EL PRESIDENTE-. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    DORIBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 5
    View

    DECO BAMBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1984
    Related members: 4
    View

    LIOREN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 4
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada