SHAMBHALA IMPORT & EXPORT CORP.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

29/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
29/01/91

Document submitted

Solo con suscripción

Solo con suscripción

Related members (4)

Actives (4)
Inactives (0)


EFIGENIA MENDIETA DE GAUDIANO • DIRECTOR - TESORERO - SUSCRIPTOR View
SOFIA PUELLO DE IGLESIAS • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR View
JACQUELINE LEDEZMA HURTADO • DIRECTOR - SECRETARIO View

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Associations (0)

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Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

AGENCIA LATINOAMERICANA DE REPRESENTACIONES S.A(AGLARSA)

Organization type: SOCIEDAD ANONIMA

Registration date: 31/07/1989

Related members: 6

View

ANGLO AMERICAN INVESTMENT INC. .

Organization type: SOCIEDAD ANONIMA

Registration date: 30/03/1987

Related members: 3

View

INTERNATIONAL MEDICAL ASSISTANCE CORP. (IMACORP). .

Organization type: SOCIEDAD ANONIMA

Registration date: 24/10/1984

Related members: 3

View

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General index

SHAMBHALA IMPO...


Asiento Id -10920378- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8808903- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6333102- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/01/1991 Download