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Updated at 07 Apr 2024
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    Corporations and Foundations

    INVERSIONES DANIEL Y EVELIA, S.A. (IDESA)

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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
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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

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/09/91

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FERMIN HUMBERTO VIDAL DELGADO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LILIA TERESA SAAVEDRA
    • DIRECTOR - SECRETARIO
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    EVELIA DELGADO DE SMITH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EVELIA DELGADO DE SMITH TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR LA PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS DANEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1989
    Related members: 6
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    INDUSTRIAS DANIEL SMITH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1993
    Related members: 5
    View

    VENTAS CHANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1993
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DANEVE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada