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Updated at 02 Nov 2024
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    Corporations and Foundations

    INDUSTRIAS ILLIMANI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    OLGA BOGRAN DE PEñARANDA
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    FELIX PEñARANDA IBAñEZ
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    CHONG KIN YU LIEN
    • DIRECTOR - SUBSECRETARIO
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    PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN LAS AUSENCIAS TEMPORALES DE AMBOS EL SECRETARIO.- .-
    • REPRESENTANTE
    LIC. ARGIMIRO VELARDE
    • AGENTE RESIDENTE
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    PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN LAS AUSENCIAS TEMPORALES DE AMBOS EL SECRETARIO.- .-
    • REPRESENTANTE
    PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN LAS AUSENCIAS TEMPORALES DE AMBOS EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    BOLICOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1994
    Related members: 10
    View

    BEAUMONT INDUSTRIAL PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2000
    Related members: 4
    View

    RIDSEY CONSULTING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2001
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS ILLIMANI, S.A vigente
    Solo con suscripción
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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)

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    News (0)

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